AMETHYST CONTRACTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0JR
Company number 04665700
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 39 LANNCUTT HILL, RUGBY, CV23 0JR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of AMETHYST CONTRACTS LIMITED are www.amethystcontracts.co.uk, and www.amethyst-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hinckley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amethyst Contracts Limited is a Private Limited Company. The company registration number is 04665700. Amethyst Contracts Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Amethyst Contracts Limited is 39 Lanncutt Hill Rugby Cv23 0jr. . TURBURVILLE, Anthony is a Secretary of the company. TURBURVILLE, Suzanne is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
TURBURVILLE, Anthony
Appointed Date: 28 February 2003
Director
TURBURVILLE, Suzanne
Appointed Date: 28 February 2003
55 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 February 2003
Appointed Date: 13 February 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Miss Suzanne Turburville
Notified on: 13 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

AMETHYST CONTRACTS LIMITED Events

19 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1
...
... and 31 more events
02 Mar 2004
Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Jan 2004
Registered office changed on 18/01/04 from: 14 senna drive towcester northants NN12 7AU
28 Feb 2003
New secretary appointed
28 Feb 2003
New director appointed
13 Feb 2003
Incorporation

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