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 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
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 |
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 |