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Officers12

Events2

Documents87

Additional data

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Last updated: Jun 01, 2024

AMETHYST GLOBAL FREIGHT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2003 (21 years ago)

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Summary

NameAMETHYST GLOBAL FREIGHT LIMITED
Historical names
  • PNC GLOBAL LOGISTICS UK LIMITED
  • PACIFIC NETWORK UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04688688
Incorporation Date06 Mar 2003 (21 years ago) / 946 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CROYDON, 43 FRIENDS ROAD, CR0 1ED

Officers

corporate

IndividualUnited Kingdom

PNC GLOBAL LOGISTICS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blagden, Marvin James

Director


Appointed on16 May 2003

Resigned on11 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lance, Dean Anthony

Director


Appointed on06 Mar 2003

Resigned on03 Apr 2012

Country of residenceAustralia

individual

IndividualUnited Kingdom

Osgood, Geoffrey

Secretary


Appointed on03 Apr 2012

Resigned on18 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Milborrow, Paul Ridgley

Secretary


Appointed on06 Mar 2003

Resigned on03 Apr 2012

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Events

Old value

04 May 2020

Name changePNC GLOBAL LOGISTICS UK LIMITED

03 Apr 2012

Name changePACIFIC NETWORK UK LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
18 Nov 2022LegacyPARENT_ACCView
18 Nov 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is AMETHYST GLOBAL FREIGHT LIMITED's headquarters?

AMETHYST GLOBAL FREIGHT LIMITED's headquarters is located at UNITED KINGDOM, CROYDON, 43 FRIENDS ROAD, CR0 1ED

What is AMETHYST GLOBAL FREIGHT LIMITED's industry?

AMETHYST GLOBAL FREIGHT LIMITED is in the industry of Cargo handling

What year was AMETHYST GLOBAL FREIGHT LIMITED started?

AMETHYST GLOBAL FREIGHT LIMITED was started in 2003

Sources: Companies House