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AMAZON INDUSTRY LIMITED

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

This company is commonly known as Amazon Industry Limited. The company was founded 28 years ago and was given the registration number 03146914. The firm's registered office is in ARNESBY. You can find them at 7 Lutterworth Road, , Arnesby, Leicestershire. This company's SIC code is 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel.

Company Information

Name:AMAZON INDUSTRY LIMITED
Company Number:03146914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Office Address & Contact

Registered Address:7 Lutterworth Road, Arnesby, Leicestershire, LE8 5UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Kentons Lane, Windsor, England, SL4 4JH

Secretary12 September 2022Active
The Martletts, Lutterworth Road, Arnesby, United Kingdom, LE8 5UT

Director03 July 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary16 January 1996Active
Wheler Lodge, Husband Bosworth, LE17 6JL

Secretary03 July 1996Active
The Martletts, Lutterworth Road, Arnesby, Leicester, United Kingdom, LE8 5UT

Secretary01 September 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director16 January 1996Active

People with Significant Control

Mr Mark Ian Hewitt Furber
Notified on:01 January 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:7, Lutterworth Road, Arnesby, LE8 5UT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-09-15Officers

Appoint person secretary company with name date.

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2022-09-07Officers

Termination secretary company with name termination date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type micro entity.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Change person secretary company with change date.

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2014-11-27Officers

Change person director company with change date.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-01-26Annual return

Annual return company with made up date full list shareholders.

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