AMETHYST GLOBAL FREIGHT LIMITED
43 FRIENDS ROAD, CROYDON CR0 1ED- Active
- Private Limited Company
- Company No. 04688688
- Last Updated: 01 Mar 2024
Company Profile
AMETHYST GLOBAL FREIGHT LIMITED was incorporated on Thursday, March 6, 2003 as a Private Limited Company with registered address in CROYDON. AMETHYST GLOBAL FREIGHT LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 21 years 11 months and 16 days.
| Name | AMETHYST GLOBAL FREIGHT LIMITED |
|---|---|
| Company number | 04688688 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FRIENDS ROAD CROYDON CR0 1ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pnc Global Logistics Limited Yeoman Way, BN13 3QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMETHYST GLOBAL FREIGHT LIMITED | 06 Mar 2003 |
| PACIFIC NETWORK UK LIMITED | 03 Apr 2012 |
| PNC GLOBAL LOGISTICS UK LIMITED | 04 May 2020 |