AMETHYST FINANCIAL PLANNING LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 0RY

Company number 04543719
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address THE RURAL BUSINESS CENTRE MEYERSCOUGH HALL, ST. MICHAELS ROAD, BILSBORROW, PRESTON, PR3 0RY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10 . The most likely internet sites of AMETHYST FINANCIAL PLANNING LIMITED are www.amethystfinancialplanning.co.uk, and www.amethyst-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Amethyst Financial Planning Limited is a Private Limited Company. The company registration number is 04543719. Amethyst Financial Planning Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Amethyst Financial Planning Limited is The Rural Business Centre Meyerscough Hall St Michaels Road Bilsborrow Preston Pr3 0ry. The company`s financial liabilities are £15.76k. It is £2.41k against last year. And the total assets are £34.04k, which is £5.62k against last year. HAYES-BOSSON, Simon John is a Secretary of the company. HAYES BOSSON, Simon is a Director of the company. Secretary NUTTALL, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NUTTALL, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


amethyst financial planning Key Finiance

LIABILITIES £15.76k
+18%
CASH n/a
TOTAL ASSETS £34.04k
+19%
All Financial Figures

Current Directors

Secretary
HAYES-BOSSON, Simon John
Appointed Date: 12 June 2009
Director
HAYES BOSSON, Simon
Appointed Date: 24 September 2002
58 years old

Resigned Directors

Secretary
NUTTALL, Christopher
Resigned: 12 June 2009
Appointed Date: 24 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
NUTTALL, Christopher
Resigned: 12 June 2009
Appointed Date: 24 September 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Simon John Hayes-Bosson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMETHYST FINANCIAL PLANNING LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
25 May 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10
21 Aug 2015
Registered office address changed from Primrose Cottage Barton Lane Barton Preston Lancashire PR3 5AX to The Rural Business Centre Meyerscough Hall, St. Michaels Road Bilsborrow Preston PR3 0RY on 21 August 2015
18 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 28 more events
16 Oct 2003
Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2003
Accounting reference date extended from 30/09/03 to 31/12/03
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
Incorporation

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