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AMETHYST SALES & LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amethyst Sales & Lettings Limited. The company was founded 17 years ago and was given the registration number 06342611. The firm's registered office is in RUGBY. You can find them at 133 Clifton Road, , Rugby, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AMETHYST SALES & LETTINGS LIMITED
Company Number:06342611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:133 Clifton Road, Rugby, Warwickshire, United Kingdom, CV21 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Murray Road, Rugby, United Kingdom, CV21 3JW

Secretary14 August 2007Active
133 Clifton Road, Rugby, United Kingdom, CV21 3QJ

Director18 October 2014Active
61, Murray Road, Rugby, United Kingdom, CV21 3JW

Director01 April 2009Active
152 Dunchurch Road, Rugby, United Kingdom, CV22 6DR

Director01 August 2014Active
152 Dunchurch Road, Rugby, CV22 6DR

Director14 August 2007Active

People with Significant Control

Miss Pauline Catherine Pauley
Notified on:14 August 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:133 Clifton Road, Rugby, United Kingdom, CV21 3QJ
Nature of control:
  • Significant influence or control
Mr Kenneth George Perks
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:133 Clifton Road, Rugby, United Kingdom, CV21 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry James Leonard Pauley
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:133 Clifton Road, Rugby, United Kingdom, CV21 3QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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