Company number 08290494
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 2
. The most likely internet sites of AMETHYST PLANNING LIMITED are www.amethystplanning.co.uk, and www.amethyst-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amethyst Planning Limited is a Private Limited Company.
The company registration number is 08290494. Amethyst Planning Limited has been working since 12 November 2012.
The present status of the company is Active. The registered address of Amethyst Planning Limited is Manor House 1 The Crescent Leatherhead Surrey Kt22 8dy. The cash in hand is £0k. It is £0k against last year. . RUSSELL, Simon is a Director of the company. SCOOT, Mark Adrian is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Dormant Company".
amethyst planning Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Russell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adrian Scoot
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMETHYST PLANNING LIMITED Events
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 30 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2015
Registered office address changed from Manor House the Crescent Leatherhead Surrey KT22 8DH England to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 12 November 2015
21 May 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 4 more events
18 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
14 Nov 2012
Termination of appointment of Andrew Davis as a director
14 Nov 2012
Appointment of Mr Mark Adrian Scoot as a director
14 Nov 2012
Appointment of Mr Simon Russell as a director
12 Nov 2012
Incorporation