This company is commonly known as Amazon Services Limited. The company was founded 29 years ago and was given the registration number 03064302. The firm's registered office is in SHREWSBURY. You can find them at Unit 9c Leaton Industrial Estate, Bomere Heath, Shrewsbury, Shropshire. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.
| Name | : | AMAZON SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03064302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9c Leaton Industrial Estate, Bomere Heath, Shrewsbury, Shropshire, SY4 3AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9c, Leaton Industrial Estate, Bomere Heath, Shrewsbury, United Kingdom, SY4 3AP | Director | 22 June 2023 | Active |
| Unit 9c, Leaton Industrial Estate, Bomere Heath, Shrewsbury, United Kingdom, SY4 3AP | Director | 01 September 1995 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 05 June 1995 | Active |
| The Old Cottage Caernarvon Lane, Withington, Shrewsbury, SY4 4PX | Secretary | 17 July 1995 | Active |
| Unit 9c, Leaton Industrial Estate, Bomere Heath, Shrewsbury, United Kingdom, SY4 3AP | Secretary | 01 June 1996 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 05 June 1995 | Active |
| The Old Cottage Caernarvon Lane, Withington, Shrewsbury, SY4 4PX | Director | 17 July 1995 | Active |
| Unit 9c, Leaton Industrial Estate, Bomere Heath, Shrewsbury, United Kingdom, SY4 3AP | Director | 01 November 1995 | Active |
| 9 Sherwood Close, Shawbirch, Telford, TF5 0LB | Director | 17 July 1995 | Active |
| Mr Daniel Tobias Cowan | ||
| Notified on | : | 15 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9c Leaton Industrial Estate, Leaton, Shrewsbury, England, SY4 3AP |
| Nature of control | : |
|
| Mr Graham Hayward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Sherwood Close, Shawbirch, Telford, United Kingdom, TF5 0LB |
| Nature of control | : |
|
| Mr Stephen William Cowan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 9c, Leaton Industrial Estate, Shrewsbury, United Kingdom, SY4 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Resolution | Resolution. | Download |
| 2023-09-22 | Incorporation | Memorandum articles. | Download |
| 2023-09-22 | Capital | Capital name of class of shares. | Download |
| 2023-09-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-19 | Capital | Capital cancellation shares. | Download |
| 2023-09-19 | Resolution | Resolution. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Change of name | Certificate change of name company. | Download |
| 2023-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-28 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-06-23 | Officers | Change person secretary company with change date. | Download |
| 2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Capital | Capital allotment shares. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
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