INVEST CO 1 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
INVEST CO 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
INVEST CO 1 LIMITED was incorporated 9 years ago on 29/05/2014 and has the registered number: 09062170. The accounts status is FULL and accounts are next due on 26/09/2024.
INVEST CO 1 LIMITED was incorporated 9 years ago on 29/05/2014 and has the registered number: 09062170. The accounts status is FULL and accounts are next due on 26/09/2024.
INVEST CO 1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 01/01/2023 | 26/09/2024 |
Registered Office
COLMORE COURT
BIRMINGHAM
WEST MIDLANDS
B3 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN ADRIAN BROSTOFF | Jan 1971 | British | Director | 2023-01-05 | CURRENT |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2014-09-17 | CURRENT |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2014-05-29 | CURRENT |
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1969 | British | Director | 2014-09-08 UNTIL 2015-09-22 | RESIGNED |
MR MICHAEL ANTHONY MASTERS | Jul 1960 | British | Director | 2016-09-20 UNTIL 2018-02-21 | RESIGNED |
MR GRAHAM MARK EDWARDS | Jul 1970 | British | Director | 2016-01-12 UNTIL 2019-02-27 | RESIGNED |
MRS JULIA ANN CHARLES | Jan 1965 | British | Director | 2016-01-12 UNTIL 2019-02-27 | RESIGNED |
MRS TOLLA JOANNE CURLE | Apr 1976 | British | Director | 2015-09-22 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boparan Private Investments Limited | 2022-01-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ranjit Singh Boparan | 2016-05-25 - 2022-01-03 | 8/1966 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Baljinder Kaur Boparan | 2016-05-25 - 2022-01-03 | 1/1968 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INVEST CO 1 LIMITED | 2015-03-07 | 31-07-2014 | £1,000 equity |