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 - CROYDON

This company is listed in the following categories:
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)

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

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