AMBER FOOD MACHINERY LIMITED
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM B3 2BJ- Active
- Private Limited Company
- Company No. 09885830
- Last Updated: 01 Mar 2024
Company Profile
AMBER FOOD MACHINERY LIMITED was incorporated on Tuesday, November 24, 2015 as a Private Limited Company with registered address in BIRMINGHAM. AMBER FOOD MACHINERY LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 17 days.
| Name | AMBER FOOD MACHINERY LIMITED |
|---|---|
| Company number | 09885830 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Baljinder Kaur Boparan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Ranjit Singh Boparan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Amber Rei Holdings Limited Colmore Row, B3 2BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Amber Rei Holdings Limited Colmore Court, 9 Colmore Row, B3 2BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-45 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER FOOD MACHINERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER FOOD MACHINERY LIMITED | 24 Nov 2015 |