AMETHYST GLOBAL FREIGHT LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
AMETHYST GLOBAL FREIGHT LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
AMETHYST GLOBAL FREIGHT LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMETHYST GLOBAL FREIGHT LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMETHYST GLOBAL FREIGHT LIMITED - CROYDON
This company is listed in the following categories:
52242 - Cargo handling for air transport activities
52242 - Cargo handling for air transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
43 FRIENDS ROAD
CROYDON
CR0 1ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PNC GLOBAL LOGISTICS UK LIMITED (until 04/05/2020)
PNC GLOBAL LOGISTICS UK LIMITED (until 04/05/2020)
PACIFIC NETWORK UK LIMITED (until 03/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN KA PING CHAING | Jun 1952 | British | Director | 2017-01-18 | CURRENT |
| MR KEVIN ANDREW JOHNSON | Mar 1969 | British | Director | 2017-01-18 | CURRENT |
| PAUL RIDGLEY MILBORROW | Oct 1956 | British | Secretary | 2003-03-06 UNTIL 2012-04-03 | RESIGNED |
| MR GEOFFREY OSGOOD | Secretary | 2012-04-03 UNTIL 2017-01-18 | RESIGNED | ||
| MR MARVIN JAMES BLAGDEN | Jun 1967 | British | Director | 2003-05-16 UNTIL 2009-11-11 | RESIGNED |
| DEAN ANTHONY LANCE | Feb 1959 | Australian | Director | 2003-03-06 UNTIL 2012-04-03 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
| MR PAULO ANTONIO SOLARI | May 1959 | British | Director | 2012-05-18 UNTIL 2017-01-18 | RESIGNED |
| MR GEOFFREY OSGOOD | Feb 1957 | British | Director | 2009-10-01 UNTIL 2017-01-18 | RESIGNED |
| PAUL RIDGLEY MILBORROW | Oct 1956 | British | Director | 2003-03-06 UNTIL 2012-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pnc Global Logistics Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |