Amber Newco 3 Ltd
Details
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 10379729 |
| Record last updated | Tuesday, September 13, 2022 8:50:58 AM UTC |
| Official Address | 2 Floor Colmore Court 9 Row Ladywood
There are 40 companies registered at this street
|
| Locality | Ladywood |
| Region | Birmingham, England |
| Postal Code | B32BJ |
| Sector | Other letting and operating of own or leased real estate |
Charts
Visits
Directors
- Amber Rei Holdings Private Limited Company, 22 companies
- Ranjit Singh Boparan (born on Aug 24, 1966), 98 companies
- Baljinder Kaur Boparan (born on Jan 8, 1968), 35 companies
- Robert John Rafferty (born on Mar 3, 1969), 63 companies
- Andrew Sean Haveron, 18 companies
- Gavin John Berry, 6 companies
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 9, 2022 | Resignation of one Director (a man) |  |
| Registry | Feb 14, 2020 | Appointment of a man as Director and Managing Director | |
| Registry | Feb 13, 2020 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 13, 2020 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jun 21, 2018 | Appointment of a man as Director and Finance Director | |
| Registry | Sep 16, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Sep 16, 2016 | Appointment of a man as Director | |
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