Company information:
Amethyst Global Freight Limited (No: 04688688)
Address: 43 FRIENDS ROAD, CROYDON, CR0 1ED, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 52242 - Cargo handling for air transport activities
Current Director: BENJAMIN KA PING CHAING ( DOB: Jun-1952 From: Jan-2017 )
Resigned Director: MARVIN JAMES BLAGDEN ( DOB: Jun-1967 From: May-2003 To: Nov-2009 )
Resigned Director: KEVIN ANDREW JOHNSON ( DOB: Mar-1969 From: Jan-2017 To: Apr-2024 )
Resigned Director: DEAN ANTHONY LANCE ( From: Mar-2003 To: Apr-2012 )
Resigned Director: PAUL RIDGLEY MILBORROW ( DOB: Oct-1956 From: Mar-2003 To: Apr-2012 )
Resigned Director: GEOFFREY OSGOOD ( DOB: Feb-1957 From: Oct-2009 To: Jan-2017 )
Resigned Director: PAULO ANTONIO SOLARI ( DOB: May-1959 From: May-2012 To: Jan-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: PAUL RIDGLEY MILBORROW ( DOB: Oct-1956 From: Mar-2003 To: Apr-2012 )
Resigned Secretary: GEOFFREY OSGOOD ( From: Apr-2012 To: Jan-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Pnc Global Logistics Limited, A2 Yeoman Gate Yeoman Way, Worthing, West Sussex, BN13 3QZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)