AMBER FOOD MACHINERY LIMITED

Company number 09885830

2 active persons with significant control / 0 active statements

Amber Rei Holdings Limited (Active)

• Correspondence address: 9 Colmore Row, Birmingham, England, B3 2BJ
• Notified on: 6 April 2016
• Governing law: United Kingdom Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 7191982
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Amber Rei Holdings Limited (Active)

• Correspondence address: 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 07191982
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ranjit Singh Boparan (Ceased)

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Baljinder Kaur Boparan (Ceased)

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%