AMETHYST RESOURCES LTD.
BIGGLESWADE

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Company number 03410318
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 23 BIRCH CLOSE, BROOM, BIGGLESWADE, BEDFORDSHIRE, SG18 9NR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 28 July 2015. The most likely internet sites of AMETHYST RESOURCES LTD. are www.amethystresources.co.uk, and www.amethyst-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Arlesey Rail Station is 3.4 miles; to Sandy Rail Station is 3.7 miles; to Baldock Rail Station is 7 miles; to Hitchin Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amethyst Resources Ltd is a Private Limited Company. The company registration number is 03410318. Amethyst Resources Ltd has been working since 28 July 1997. The present status of the company is Active. The registered address of Amethyst Resources Ltd is 23 Birch Close Broom Biggleswade Bedfordshire Sg18 9nr. . BAINES, Anthony Roger is a Secretary of the company. BAINES, Anthony Roger is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINES, Lesley Evelyn has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BAINES, Anthony Roger
Appointed Date: 28 July 1997

Director
BAINES, Anthony Roger
Appointed Date: 28 July 1997
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

Director
BAINES, Lesley Evelyn
Resigned: 14 December 2012
Appointed Date: 28 July 1997
79 years old

Persons With Significant Control

Mr Anthony Roger Baines
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

AMETHYST RESOURCES LTD. Events

08 Sep 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Jul 2015
Total exemption small company accounts made up to 28 July 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

04 Aug 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
06 Aug 1999
Return made up to 28/07/99; no change of members
08 Jul 1999
Accounts for a small company made up to 31 July 1998
13 Aug 1998
Return made up to 28/07/98; full list of members
31 Jul 1997
Secretary resigned
28 Jul 1997
Incorporation
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