Ruprai Food & Wines Limited BIRMINGHAM


Founded in 1999, Ruprai Food & Wines, classified under reg no. 03818692 is an active company. Currently registered at 114 Station Road B14 7SR, Birmingham the company has been in the business for twenty two years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on 2019-07-31. Since 1999-09-16 Ruprai Food & Wines Limited is no longer carrying the name Ruprai Food & Wine Store.

At the moment there are 2 directors in the the company, namely Hardev R. and Harjinder R.. In addition one secretary - Hardev R. - is with the firm. As of 18 June 2021, there was 1 ex director - Deshi R.. There were no ex secretaries.

Ruprai Food & Wines Limited Address / Contact

Office Address 114 Station Road
Office Address2 Kings Heath
Town Birmingham
Post code B14 7SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03818692
Date of Incorporation Tue, 3rd Aug 1999
Industry
Industry Retail sale of beverages in specialised stores
End of financial Year 31st July
Company age 22 years old
Account next due date Fri, 30th Apr 2021 (49 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Tue, 17th Aug 2021 (2021-08-17)
Last confirmation statement dated Mon, 3rd Aug 2020

Company staff

Hardev R.

Position: Director

Appointed: 19 August 1999

Hardev R.

Position: Secretary

Appointed: 19 August 1999

Harjinder R.

Position: Director

Appointed: 19 August 1999

Deshi R.

Position: Director

Appointed: 19 August 1999

Resigned: 15 January 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1999

Resigned: 19 August 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 August 1999

Resigned: 19 August 1999

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Hardev R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Harjinder R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deshi R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hardev R.

Notified on 26 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Harjinder R.

Notified on 26 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Deshi R.

Notified on 26 April 2016
Ceased on 26 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ruprai Food & Wine Store September 16, 1999
Shornheath August 26, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2019-07-31
filed on: 7th, August 2020
Free Download (11 pages)

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