AMETHYST PURPLE LIMITED
NORTHAMPTON ARCTOS MEDIA LIMITED ONE BIRD TWO STONES LIMITED BDBCO NO.842 LIMITED

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Company number 06855972
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN4 7SL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from 21 Essex Villas London W8 7BP to 2 Pavilion Court 600 Pavilion Drive Northampton Northamptonshire NN4 7SL on 6 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMETHYST PURPLE LIMITED are www.amethystpurple.co.uk, and www.amethyst-purple.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Amethyst Purple Limited is a Private Limited Company. The company registration number is 06855972. Amethyst Purple Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Amethyst Purple Limited is 2 Pavilion Court 600 Pavilion Drive Northampton Northamptonshire England Nn4 7sl. . PEREIRE, Marie Antoinette is a Director of the company. RODRIGUES-PEREIRE, Francois is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director CHADWICK, Andrew John has been resigned. Director VOLLER, Paul Marcus George has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PEREIRE, Marie Antoinette
Appointed Date: 06 April 2009
77 years old
Director
RODRIGUES-PEREIRE, Francois
Appointed Date: 06 April 2009
38 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 20 June 2011
Appointed Date: 23 March 2009
Director
CHADWICK, Andrew John
Resigned: 06 April 2009
Appointed Date: 23 March 2009
57 years old
Director
VOLLER, Paul Marcus George
Resigned: 06 April 2009
Appointed Date: 23 March 2009
70 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 06 April 2009
Appointed Date: 23 March 2009

Persons With Significant Control

Mr Francois Rodrigues-Pereire
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

AMETHYST PURPLE LIMITED Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Apr 2017
Registered office address changed from 21 Essex Villas London W8 7BP to 2 Pavilion Court 600 Pavilion Drive Northampton Northamptonshire NN4 7SL on 6 April 2017
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
14 Apr 2009
Appointment terminated director broadway directors LIMITED
14 Apr 2009
Appointment terminated director paul voller
14 Apr 2009
Appointment terminated director andrew chadwick
11 Apr 2009
Company name changed bdbco no.842 LIMITED\certificate issued on 16/04/09
23 Mar 2009
Incorporation

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