Amber Food Machinery Limited

General information

Name:

Amber Food Machinery Ltd

Office Address:

2nd Floor Colmore Court 9 Colmore Row B3 2BJ Birmingham

Number: 09885830

Incorporation date: 2015-11-24

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Birmingham with reg. no. 09885830. The firm was set up in the year 2015. The office of the firm is located at 2nd Floor Colmore Court 9 Colmore Row. The area code is B3 2BJ. The firm's Standard Industrial Classification Code is 77390 and their NACE code stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022-01-02 is the last time when the company accounts were filed.

In order to meet the requirements of the customers, this specific firm is continually led by a group of three directors who are Andrew H., Ranjit B. and Robert R.. Their support has been of cardinal use to the firm since February 2023.

The companies with significant control over the firm include: Amber Rei Holdings Limited owns over 3/4 of company shares. This company can be reached in Birmingham at Colmore Row, B3 2BJ and was registered as a PSC under the reg no 7191982. Amber Rei Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Birmingham at Colmore Court, 9 Colmore Row, B3 2BJ and was registered as a PSC under the reg no 07191982.

Company staff

Andrew H.

Role: Director

Appointed: 20 February 2023

Latest update: 31 December 2023

Ranjit B.

Role: Director

Appointed: 24 November 2015

Latest update: 31 December 2023

Robert R.

Role: Director

Appointed: 24 November 2015

Latest update: 31 December 2023

People with significant control

Amber Rei Holdings Limited
Address: 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority United Kingdom Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7191982
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Amber Rei Holdings Limited
Address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07191982
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ranjit B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Baljinder B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on 1st January 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
8
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