Company information:
Invest Co 1 Limited (No: 09062170)
Address: COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ
Status: Active
Incorporated: 29-May-2014
Accounts Next Due: 26-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: RANJIT SINGH BOPARAN ( DOB: Aug-1966 From: May-2014 )
Current Director: MARTIN ADRIAN BROSTOFF ( DOB: Jan-1971 From: Jan-2023 )
Current Director: STEPHEN HENDERSON ( DOB: Aug-1957 From: Sep-2014 )
Resigned Director: JULIA ANN CHARLES ( DOB: Jan-1965 From: Jan-2016 To: Feb-2019 )
Resigned Director: TOLLA JOANNE CURLE ( DOB: Apr-1976 From: Sep-2015 To: Dec-2022 )
Resigned Director: GRAHAM MARK EDWARDS ( DOB: Jul-1970 From: Jan-2016 To: Feb-2019 )
Resigned Director: MICHAEL ANTHONY MASTERS ( From: Sep-2016 To: Feb-2018 )
Resigned Director: ANDREW JOHN HARDING RUTHERFORD ( DOB: Jul-1969 From: Sep-2014 To: Sep-2015 )
Persons of Significant Control:
Boparan Private Investments Limited, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-03)
Mr Ranjit Singh Boparan, Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-05-25, Ceased: 2022-01-03)
Mrs Baljinder Kaur Boparan, Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-05-25, Ceased: 2022-01-03)