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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 five years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. 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 19 April 2024, 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 25 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

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 Persons with significant control
Total exemption full accounts data made up to 2022-07-31
filed on: 2nd, May 2023 		Free Download (10 pages)

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