CompaniesInTheUK

BOPARAN MANUFACTURING GROUP LIMITED

Company number 10373137 ·

Active

2 active / 2 ceased · persons with significant control

Amber Rei Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-13
Correspondence address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Legal form
United Kingdom
Place registered
Companies House
Registration number
07191982
Country registered
United Kingdom

Amber Rei Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-13
Correspondence address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07191982
Country registered
United Kingdom

Mrs Baljinder Kaur Boparan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-13
Ceased on
2022-10-19
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

Mr Ranjit Singh Boparan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-13
Ceased on
2022-10-19
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom