AMETHYST MARINE LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 4AL

Company number 04157285
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 52 NANT ROAD, CONNAH'S QUAY, DEESIDE, WALES, CH5 4AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Bronffynon Nantglyn Denbigh Clwyd LL16 5PS to 52 Nant Road Connah's Quay Deeside CH5 4AL on 9 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMETHYST MARINE LIMITED are www.amethystmarine.co.uk, and www.amethyst-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Amethyst Marine Limited is a Private Limited Company. The company registration number is 04157285. Amethyst Marine Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Amethyst Marine Limited is 52 Nant Road Connah S Quay Deeside Wales Ch5 4al. The company`s financial liabilities are £1.68k. It is £0.44k against last year. The cash in hand is £13.35k. It is £2.21k against last year. And the total assets are £13.35k, which is £-6.59k against last year. GIBBONS, Peter James is a Secretary of the company. COTGROVE, Paul Stephen is a Director of the company. Secretary BACON, Sheila has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Management consultancy activities other than financial management".


amethyst marine Key Finiance

LIABILITIES £1.68k
+35%
CASH £13.35k
+19%
TOTAL ASSETS £13.35k
-34%
All Financial Figures

Current Directors

Secretary
GIBBONS, Peter James
Appointed Date: 01 November 2006
Director
COTGROVE, Paul Stephen
Appointed Date: 09 February 2001
72 years old

Resigned Directors

Secretary
BACON, Sheila
Resigned: 31 October 2006
Appointed Date: 09 February 2001
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Nominee Director
AVIS, Christine Susan
Resigned: 09 February 2001
Appointed Date: 09 February 2001
61 years old

Persons With Significant Control

Capt Paul Stephen Cotgrove
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMETHYST MARINE LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Registered office address changed from Bronffynon Nantglyn Denbigh Clwyd LL16 5PS to 52 Nant Road Connah's Quay Deeside CH5 4AL on 9 February 2017
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 400
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
26 Apr 2001
Secretary resigned
26 Apr 2001
Registered office changed on 26/04/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
26 Apr 2001
New secretary appointed
26 Apr 2001
New director appointed
09 Feb 2001
Incorporation

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