AMAZON DEVELOPMENTS LIMITED - PADSTOW


Company Profile Company Filings

Overview

AMAZON DEVELOPMENTS LIMITED is a Private Limited Company from PADSTOW UNITED KINGDOM and has the status: Active.
AMAZON DEVELOPMENTS LIMITED was incorporated 18 years ago on 26/06/2001 and has the registered number: 04241150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

AMAZON DEVELOPMENTS LIMITED - PADSTOW

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43210 - Electrical installation
43390 - Other building completion and finishing
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ROCK END 9 FAIRFIELD
PADSTOW
CORNWALL
PL28 8FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES MASON Feb 1974 British Director 2001-07-02 CURRENT
MR PAUL EDWARD MASON Dec 1971 British Director 2001-07-02 CURRENT
MR PAUL EDWARD MASON Dec 1971 British Secretary 2001-07-02 CURRENT
BTC (DIRECTORS) LTD Director 2001-06-26 UNTIL 2001-06-26 RESIGNED
BTC (SECRETARIES) LIMITED Corporate Secretary 2001-06-26 UNTIL 2001-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Edward Mason 2016-04-06 - 2018-01-24 12/1971 Padstow   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Charles Mason 2016-04-06 - 2018-01-24 2/1974 Padstow   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FAIRFIELD RESIDENTS ASSOCIATION LTD PADSTOW ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Amazon Developments Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,317 Cash £774,579 equity
Amazon Developments Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £66,301 Cash £75,464 equity
Amazon Developments Limited - Limited company - abbreviated - 11.0.0 2014-09-16 31-12-2013 £296,380 Cash £133,422 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMAZON CONSTRUCTION LIMITED PADSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FAIRFIELD RESIDENTS ASSOCIATION LTD PADSTOW ENGLAND Active DORMANT 74990 - Non-trading company