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 - BRIGHTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAYBOND PRODUCTS LIMITED STAFFORD Active FULL 20520 - Manufacture of glues
SELTD REALISATIONS LIMITED MANCHESTER Active FULL 2430 - Manufacture of paints, print ink & mastics etc.
NORMAN SMITH (CONGLETON) LIMITED YORK Dissolved... DORMANT 7499 - Non-trading company
JARVIS DORMANT 21 LIMITED YORK Active DORMANT 7499 - Non-trading company
VAPOTHERM (UK) LIMITED ULVERSCROFT R Dissolved... DORMANT 20301 - Manufacture of paints, varnishes and similar coatings, mastics an
NIRVANA ENGINEERING (STAFFORD) LIMITED BROCTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PJO GROUP LIMITED SKELMERSDALE Dissolved... FULL 64202 - Activities of production holding companies
PLYCOL LIMITED ULVERSCROFT R Dissolved... DORMANT 20520 - Manufacture of glues
STRATAGEM LEARNING AND DEVELOPMENT LTD FAREHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MANDICON LIMITED PRESTON Dissolved... GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
THE LAYBOND GROUP LIMITED STAFFORD Active FULL 20520 - Manufacture of glues
PJO INDUSTRIAL LIMITED PRESTON Dissolved... FULL 28921 - Manufacture of machinery for mining
MANDICON (NORTH WEST) LIMITED PRESTON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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

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