AMAZON CIVILS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

AMAZON CIVILS LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
AMAZON CIVILS LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980925. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMAZON CIVILS LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1B STRATFORD COURT
SOLIHULL
WEST MIDLANDS
B90 4QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EPWIN SECRETARIES LIMITED Corporate Secretary 2014-07-23 CURRENT
MR JONATHAN ALBERT BEDNALL Mar 1971 British Director 2014-07-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-27 UNTIL 2006-10-27 RESIGNED
BARRY KEITH SMITH Jan 1964 British Director 2006-10-27 UNTIL 2010-08-04 RESIGNED
MR ANTHONY JAMES RAWSON Aug 1943 British Director 2010-10-08 UNTIL 2014-07-23 RESIGNED
FASAR RAFIQ Jul 1984 British Director 2006-10-27 UNTIL 2010-10-08 RESIGNED
MR ADAM KHAN Dec 1966 British Secretary 2006-10-27 UNTIL 2010-10-08 RESIGNED
MR ADAM KHAN Dec 1966 British Director 2006-10-27 UNTIL 2010-10-08 RESIGNED
MR SEAN EDWARD RICE Secretary 2010-10-08 UNTIL 2014-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winep 61 Limited 2016-04-06 - 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Winep 62 Limited 2016-04-06 - 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Winep 61 Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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