BERNARD MATTHEWS HOLDINGS LIMITED
BIRMINGHAM AMBER NEWCO 1 LIMITED

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Company number 10373137
Status Active
Incorporation Date 13 September 2016
Company Type Private Limited Company
Address 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2016-09-20 ; Change of name notice. The most likely internet sites of BERNARD MATTHEWS HOLDINGS LIMITED are www.bernardmatthewsholdings.co.uk, and www.bernard-matthews-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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.Bernard Matthews Holdings Limited is a Private Limited Company. The company registration number is 10373137. Bernard Matthews Holdings Limited has been working since 13 September 2016. The present status of the company is Active. The registered address of Bernard Matthews Holdings Limited is 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands United Kingdom B3 2bj. . HULLY, Ronald Erwin is a Director of the company. RAFFERTY, Robert John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HULLY, Ronald Erwin
Appointed Date: 13 September 2016
46 years old
Director
RAFFERTY, Robert John
Appointed Date: 13 September 2016
56 years old

Persons With Significant Control

Amber Rei Holdings Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

BERNARD MATTHEWS HOLDINGS LIMITED Events

03 Oct 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
21 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20
21 Sep 2016
Change of name notice
13 Sep 2016
Incorporation
Statement of capital on 2016-09-13
  • GBP 1

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