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Companies/02548265

Amplebox Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
RG
Mr Rahul Raj GokaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-01 · No cessation recorded

Source record 117302092
Show 1 ceased record
RG
Mr Rajesh GokaniIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-01

Source record 110559453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RG
Rahul GokaniCurrent director
Appointed 2021-04-21 · 5 yrs · Company Director
+4 others
SG
Sital GokaniCurrent director
Appointed 2009-10-15 · 16 yrs · Company Director
+1 other
RG
Rajesh GokaniCurrent secretaryCurrent director
Appointed 1994-01-04 · 32 yrs
+5 others
Show 2 historical appointments
MG
Mansukh GokaniResigned director
Resigned 1992-09-01 · 31 yrs · Company Director
DG
Dhirajlal GokaniResigned secretary
Resigned 1991-10-12 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active