This company is commonly known as Amazon Construction Limited. The company was founded 14 years ago and was given the registration number 07034353. The firm's registered office is in PADSTOW. You can find them at Rock End 9 Fairfield, St Merryn, Padstow, Cornwall. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | AMAZON CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 07034353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rock End 9 Fairfield, St Merryn, Padstow, Cornwall, United Kingdom, PL28 8FQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rock End, 9 Fairfield, St Merryn, Padstow, England, PL28 8FQ | Director | 30 September 2009 | Active |
| Boslowen, Trehembourne Road, St Merryn, Padstow, PL28 8NR | Director | 30 September 2009 | Active |
| Amazon Holdings Limited | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Fairfield, Padstow, United Kingdom, PL28 8FQ |
| Nature of control | : |
|
| Mr Paul Edward Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Boslowen, Trehembourne Road, Padstow, United Kingdom, PL28 8NR |
| Nature of control | : |
|
| Mr David Charles Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rock End, 9 Fairfield, Padstow, England, PL28 8FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-12 | Officers | Change person director company with change date. | Download |
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