AMBER FOOD MACHINERY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BJ

Company number 09885830
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, UNITED KINGDOM, B3 2BJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Ronald Erwin Hully as a director on 4 February 2016. The most likely internet sites of AMBER FOOD MACHINERY LIMITED are www.amberfoodmachinery.co.uk, and www.amber-food-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Food Machinery Limited is a Private Limited Company. The company registration number is 09885830. Amber Food Machinery Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Amber Food Machinery Limited is 2nd Floor Colmore Court 9 Colmore Row Birmingham United Kingdom B3 2bj. . BOPARAN, Ranjit Singh is a Director of the company. HENDERSON, Stephen is a Director of the company. HULLY, Ronald Erwin is a Director of the company. RAFFERTY, Robert John is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 24 November 2015
59 years old
Director
HENDERSON, Stephen
Appointed Date: 24 November 2015
68 years old
Director
HULLY, Ronald Erwin
Appointed Date: 04 February 2016
46 years old
Director
RAFFERTY, Robert John
Appointed Date: 24 November 2015
56 years old

Persons With Significant Control

Mr Ranjit Singh Boparan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Baljinder Kaur Boparan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amber Rei Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER FOOD MACHINERY LIMITED Events

03 Jan 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
10 Feb 2016
Appointment of Mr Ronald Erwin Hully as a director on 4 February 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 100

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