AMETHYST MAILING LTD - BRIGHTON
Company Profile | Company Filings |
Overview
AMETHYST MAILING LTD is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
AMETHYST MAILING LTD was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417986. The accounts status is TOTAL EXEMPTION FULL.
AMETHYST MAILING LTD was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417986. The accounts status is TOTAL EXEMPTION FULL.
AMETHYST MAILING LTD - BRIGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
BRIGHTON
BN1 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILFRED ANTHONY BOARDMAN | Aug 1940 | English | Director | 2005-05-10 | CURRENT |
JOHN WILLIAM ROWLING | Oct 1953 | British | Director | 2005-04-07 | CURRENT |
TERENCE COLIN FRANK SIMPSON | Nov 1939 | British | Director | 2005-05-13 UNTIL 2012-06-19 | RESIGNED |
MR GEORGE FLYNN | Mar 1933 | British | Director | 2005-04-07 UNTIL 2005-07-02 | RESIGNED |
TERENCE COLIN FRANK SIMPSON | Nov 1939 | British | Secretary | 2005-08-09 UNTIL 2012-06-19 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-04-07 UNTIL 2005-04-07 | RESIGNED | ||
MR GEORGE FLYNN | Mar 1933 | British | Secretary | 2005-04-07 UNTIL 2005-07-02 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-04-07 UNTIL 2005-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glyn Rowling | 2016-04-08 | 1/1979 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
John William Rowling | 2016-04-08 | 10/1953 | Brighton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMETHYST_MAILING_LIMITED - Accounts | 2017-12-29 | 31-03-2017 | £500 Cash £-60,002 equity |
AMETHYST_MAILING_LIMITED - Accounts | 2016-12-24 | 31-03-2016 | £8,560 Cash £-20,025 equity |
AMETHYST_MAILING_LIMITED - Accounts | 2015-12-30 | 31-03-2015 | £30,500 Cash £3,963 equity |
AMETHYST_MAILING_LIMITED - Accounts | 2014-12-31 | 31-03-2014 | £500 Cash £28,572 equity |