AMAZON CONSTRUCTION LIMITED - PADSTOW


Company Profile Company Filings

Overview

AMAZON CONSTRUCTION LIMITED is a Private Limited Company from PADSTOW UNITED KINGDOM and has the status: Active.
AMAZON CONSTRUCTION LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07034353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMAZON CONSTRUCTION LIMITED - PADSTOW

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.

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

ROCK END 9 FAIRFIELD
PADSTOW
CORNWALL
PL28 8FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD MASON Dec 1971 British Director 2009-09-30 CURRENT
DAVID CHARLES MASON Feb 1974 British Director 2009-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Amazon Holdings Limited 2019-07-15 Padstow   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Edward Mason 2016-04-06 - 2019-07-15 12/1971 Padstow   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Charles Mason 2016-04-06 - 2019-07-15 2/1974 Padstow   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMAZON DEVELOPMENTS LIMITED PADSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
38 DODINGTON MANAGEMENT COMPANY LIMITED PENKRIDGE Active DORMANT 98000 - Residents property management
FAIRFIELD RESIDENTS ASSOCIATION LTD PADSTOW ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AMAZON HOLDINGS LIMITED PADSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
AMAZON GROUP LIMITED PADSTOW ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
THE BEACHES LTD PADSTOW UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
AMAZON_CONSTRUCTION_LTD - Accounts 2023-09-09 31-12-2022 £901 Cash £-268,107 equity
Amazon Construction Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £100,523 Cash £-124,035 equity
Amazon Construction Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £75,069 Cash £-274,684 equity
Amazon Construction Limited - Limited company - abbreviated - 11.0.0 2014-09-16 31-12-2013 £42,030 Cash £-220,344 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMAZON DEVELOPMENTS LIMITED PADSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FAIRFIELD RESIDENTS ASSOCIATION LTD PADSTOW ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BEACHWISE WIFI LTD PADSTOW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMAZON HOLDINGS LIMITED PADSTOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
TREVOSE CONSULTING LIMITED ST MERRYN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMAZON GROUP LIMITED PADSTOW ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
THE BEACHES LTD PADSTOW UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management