AMETHYST GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AMETHYST GROUP LIMITED
COMPANY NUMBER
02687884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
14/02/1992
(32 years and 9 months old)
WEBSITE
www.amethystgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/1992
10/01/2005
AUTOMOTIVE GROUP LIMITED
View all previous names
CROYDON
CR0 1ED
Telephone: 01789470880
TPS: No
43 Friends Road
CROYDON
CR0 1ED
Telephone: 470880
77 Mount Aphraim
Tunbridge Wells
Kent
TN4 8BS
Telephone: 470880
C/O Atlas Elektronik Uk Ltd
Meadows Road
Queensway Meadows Estate
Newport, Gwent
NP19 4SS
Centrum 100
Parkway Barberry Court
Burton-on-trent
Staffordshire
DE14 2UE
Lodge Road
Staplehurst
Tonbridge
Kent
TN12 0QW
Telephone: 892888
Tachbrook Park Drive
Warwick
Warwickshire
CV34 6SY
Unit 1 Common Lane
Fradley
Lichfield
Staffordshire
WS13 8NQ
Telephone: 444120
Unit 1 Fletchers Way
Warwick
Warwickshire
CV35 9HD
Telephone: 470880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATHAY INVESTMENTS 2 LIMITED | Active - Accounts Filed | View Report |
| AMETHYST GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | Kevin Johnson (919675475) has left the board |
Credit Risk Overview
Want to learn more about AMETHYST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMETHYST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMETHYST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2015 - Present (9 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 29 Past: 22 |
View Report |
|
14/02/1993 - Present (31 years and 9 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 14/02/1993 - Present (31 years and 9 months) Secretary: 20/05/1997 - Present (27 years and 6 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 73 |
View Report |
|
14/02/1993 - 27/04/1994 (1 years and 2 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/1993 - Present (31 years and 9 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | Kevin Johnson (919675475) has left the board |
| 21/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
| 08/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 07/05/2018 | Naresh Patel (907037076) has left the board |
| 14/08/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 10/12/2015 | New Board Member Benjamin Ka Ping Chaing (904462071) Appointed |
| 10/12/2015 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 29/09/2015 | David Nolan (912748581) has left the board |
| 24/08/2015 | Kevin Andrew Johnson (909090460) has left the board |
| 24/08/2015 | Benjamin Ka Ping Chaing (904462071) has left the board |
| 23/08/2015 | New Confirmation Statement filed |
| 17/06/2015 | Peter Hughes (915917474) has left the board |
| 15/05/2015 | Robert David Kemp (908274177) has left the board |
| 28/04/2015 | Benjamin Ka Ping Chaing (919675439) has left the board |
| 28/04/2015 | New Board Member Benjamin Ka Ping Chaing (904462071) Appointed |
| 16/04/2015 | Robert David Sisley (914833635) has left the board |
| 16/04/2015 | Yoshiki Yamashiro (916899326) has left the board |
| 16/04/2015 | Masahide Kitagawa (918220686) has left the board |
| 16/04/2015 | New Board Member Benjamin Chaing (919675439) Appointed |
| 16/04/2015 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 16/04/2015 | New Company Secretary Kevin Johnson (919675475) Appointed |
| 14/04/2015 | Change in Reg. Office |
| 04/01/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 22/10/2013 | Hiroki Hosoya (913820117) has left the board |
| 22/10/2013 | New Board Member Masahide Kitagawa (918220686) Appointed |
| 11/10/2013 | Frederick Potter (902938524) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
| 05/09/2012 | Change in Reg. Office |
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