AMETHYST CORPORATE ENTERPRISES LTD
COLCHESTER

Hellopages » Essex » Colchester » CO1 1RA

Company number 07444976
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address GRAY DAWES TRAVEL LIMITED THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Registration of charge 074449760001, created on 23 March 2016. The most likely internet sites of AMETHYST CORPORATE ENTERPRISES LTD are www.amethystcorporateenterprises.co.uk, and www.amethyst-corporate-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Amethyst Corporate Enterprises Ltd is a Private Limited Company. The company registration number is 07444976. Amethyst Corporate Enterprises Ltd has been working since 19 November 2010. The present status of the company is Active. The registered address of Amethyst Corporate Enterprises Ltd is Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex Co1 1ra. . COUSINS, Nicola Anne is a Secretary of the company. HORNER, Suzanne Helen is a Director of the company. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director COOPER, Brian Alfred has been resigned. Director COOPER, Elaine Mary Bernadette has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COUSINS, Nicola Anne
Appointed Date: 06 October 2015
Director
HORNER, Suzanne Helen
Appointed Date: 06 October 2015
57 years old

Resigned Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 03 March 2015
Appointed Date: 19 November 2010
Director
COOPER, Brian Alfred
Resigned: 06 October 2015
Appointed Date: 19 November 2010
85 years old
Director
COOPER, Elaine Mary Bernadette
Resigned: 06 October 2015
Appointed Date: 19 November 2010
63 years old

Persons With Significant Control

Inchcape Family Estates
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AMETHYST CORPORATE ENTERPRISES LTD Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Apr 2016
Registration of charge 074449760001, created on 23 March 2016
16 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
...
... and 12 more events
21 Aug 2012
Total exemption small company accounts made up to 31 December 2011
20 Feb 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
06 Jan 2012
Annual return made up to 19 November 2011 with full list of shareholders
28 Jun 2011
Statement of capital following an allotment of shares on 31 December 2010
  • GBP 50,000
19 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMETHYST CORPORATE ENTERPRISES LTD Charges

23 March 2016
Charge code 0744 4976 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

AMETHYST CONTRACTING LTD AMETHYST CONTRACTS LIMITED AMETHYST COURT SCEPTRE PARK RTM COMPANY LIMITED AMETHYST CREATIVE DESIGNS LTD AMETHYST CRYPTOGRAPHIC SERVICES LIMITED AMETHYST DAIRIES AMETHYST DATA SOLUTIONS LTD