AMETHYST GROUP LIMITED - CROYDON
Company Profile | Company Filings |
Overview
AMETHYST GROUP LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
AMETHYST GROUP LIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: 02687884. The accounts status is FULL and accounts are next due on 30/09/2024.
AMETHYST GROUP LIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: 02687884. The accounts status is FULL and accounts are next due on 30/09/2024.
AMETHYST GROUP LIMITED - CROYDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
43 FRIENDS ROAD
CROYDON
CR0 1ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTIVE GROUP LIMITED (until 10/01/2005)
AUTOMOTIVE GROUP LIMITED (until 10/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN KA PING CHAING | Jun 1952 | British | Director | 2015-03-19 | CURRENT |
KEVIN JOHNSON | Secretary | 2015-03-19 | CURRENT | ||
MR KEVIN ANDREW JOHNSON | Mar 1969 | British | Director | 2015-03-19 | CURRENT |
MR TAKASHI NAKAO | Sep 1951 | Japanese | Director | 2010-03-15 UNTIL 2011-09-30 | RESIGNED |
KEN UEMURA | Jan 1949 | Japanese | Director | 2000-03-31 UNTIL 2003-03-14 | RESIGNED |
KAZUSHI SUBE | May 1942 | Japanese | Director | 1993-12-22 UNTIL 1995-03-31 | RESIGNED |
ICHIRO SHIBATA | Feb 1947 | Japanese | Director | 1994-04-27 UNTIL 1998-07-17 | RESIGNED |
MR ROBERT DAVID KEMP | Oct 1953 | British | Director | 2002-06-19 UNTIL 2015-05-08 | RESIGNED |
MR MAURICE ROURKE | Feb 1948 | British | Director | 1994-03-29 UNTIL 1996-01-08 | RESIGNED |
MR MARK RIDGWAY QUINN | Jun 1950 | British | Director | 1999-01-20 UNTIL 2002-09-18 | RESIGNED |
ICHIRO SHIBATA | Feb 1947 | British | Director | 2002-02-20 UNTIL 2006-11-15 | RESIGNED |
NARESH PATEL | Mar 1965 | British | Director | 2011-04-01 UNTIL 2018-05-02 | RESIGNED |
DAVID NOLAN | May 1958 | British | Director | 2008-01-15 UNTIL 2015-08-31 | RESIGNED |
AKIRA WATANABE | Aug 1949 | Japanese | Director | 1995-04-26 UNTIL 2001-01-17 | RESIGNED |
KENJI MURAI | Sep 1956 | Japanese | Director | 2006-11-15 UNTIL 2009-05-15 | RESIGNED |
KEISUKE MATSUO | Jul 1953 | Japanese | Director | 2000-03-31 UNTIL 2004-12-31 | RESIGNED |
MR SHUICHI KONDON | Jan 1941 | Japanese | Director | RESIGNED | |
MR FREDERICK POTTER | Jul 1954 | British | Director | 2005-01-17 UNTIL 2013-10-02 | RESIGNED |
PETER REGINALD VARNEY | Oct 1947 | British | Secretary | 1997-05-20 UNTIL 2010-01-15 | RESIGNED |
ROBERT DAVID SISLEY | British | Secretary | 2010-01-15 UNTIL 2015-03-19 | RESIGNED | |
MR PETER EDWIN HALLIDAY | Sep 1957 | British | Secretary | RESIGNED | |
YOSHIKI YAMASHIRO | Dec 1956 | Japanese | Director | 2012-04-16 UNTIL 2015-03-19 | RESIGNED |
DAVID CHARLES BROWN | Dec 1944 | British | Director | 1993-12-22 UNTIL 2007-01-22 | RESIGNED |
MR KEVIN ANDREW JOHNSON | Mar 1969 | British | Director | 2015-03-19 UNTIL 2015-03-19 | RESIGNED |
MASASHI ISHIKAWA | Aug 1948 | Japanese | Director | 2001-01-17 UNTIL 2006-10-16 | RESIGNED |
PETER HUGHES | Nov 1956 | British | Director | 2011-04-01 UNTIL 2015-06-12 | RESIGNED |
MR HIROKI HOSOYA | Apr 1960 | Japanese | Director | 2011-10-01 UNTIL 2013-10-14 | RESIGNED |
TOMIO KATANO | Aug 1964 | Japanese | Director | 2009-05-15 UNTIL 2010-03-31 | RESIGNED |
MR DAVID CHRISTOPHER HESLOP | Nov 1955 | British | Director | 1996-05-30 UNTIL 2004-12-21 | RESIGNED |
JOHN EDWARD EBENEZER | Aug 1938 | British | Director | RESIGNED | |
JEFFREY THOMAS DAVIES | Nov 1942 | British | Director | 1993-12-22 UNTIL 1995-12-11 | RESIGNED |
MR BENJAMIN KA PING CHAING | Jun 1952 | British | Director | 2015-03-19 UNTIL 2015-03-19 | RESIGNED |
PETER WILLIAM JOHNSON | Nov 1947 | British | Director | 1996-02-01 UNTIL 2004-07-28 | RESIGNED |
STEPHEN VICTOR BOOKER | Apr 1946 | British | Director | 2005-01-17 UNTIL 2011-03-31 | RESIGNED |
MR BRIAN JOHN ADAM | Apr 1943 | British | Director | 1996-05-30 UNTIL 2004-12-21 | RESIGNED |
TSUTOMU KAJIKI | Jul 1945 | Japanese | Director | 1998-06-17 UNTIL 2000-03-31 | RESIGNED |
REGINALD FRANK HEATH | Jun 1941 | British | Director | RESIGNED | |
MOTOYUKI KATSUBE | Jun 1941 | Japanese | Director | 1998-04-22 UNTIL 2000-03-31 | RESIGNED |
MR SEIZO KANO | Feb 1940 | Japanese | Director | RESIGNED | |
MR MASAHIDE KITAGAWA | Oct 1962 | Japanese | Director | 2013-10-14 UNTIL 2015-03-19 | RESIGNED |
PETER REGINALD VARNEY | Oct 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cathay Investments 2 Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |