AMETHYST MARKETING (U.K.) LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY5 2DQ
Company number 02780465
Status Active
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address 18 GLOUCESTER AVENUE, CLEVELEYS, LANCASHIRE, FY5 2DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of AMETHYST MARKETING (U.K.) LIMITED are www.amethystmarketinguk.co.uk, and www.amethyst-marketing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Amethyst Marketing U K Limited is a Private Limited Company. The company registration number is 02780465. Amethyst Marketing U K Limited has been working since 18 January 1993. The present status of the company is Active. The registered address of Amethyst Marketing U K Limited is 18 Gloucester Avenue Cleveleys Lancashire Fy5 2dq. . MOSHER, Linda is a Secretary of the company. MOSHER, Linda is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director O'BRIEN, Andrew Simon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOSHER, Linda
Appointed Date: 16 March 1993
Director
MOSHER, Linda
Appointed Date: 16 March 1993
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 March 1993
Appointed Date: 18 January 1993
Director
O'BRIEN, Andrew Simon
Resigned: 11 February 2016
Appointed Date: 16 March 1993
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 March 1993
Appointed Date: 18 January 1993

Persons With Significant Control

Ms Linda Mosher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AMETHYST MARKETING (U.K.) LIMITED Events

19 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 May 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
19 Feb 2016
Accounts for a dormant company made up to 31 May 2015
12 Feb 2016
Termination of appointment of Andrew Simon O'brien as a director on 11 February 2016
...
... and 52 more events
25 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
25 Mar 1993
Registered office changed on 25/03/93 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
25 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1993
Company name changed directrange LIMITED\certificate issued on 25/03/93
18 Jan 1993
Incorporation

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