AMAZON DEVELOPMENTS LIMITED
ROCK END 9 FAIRFIELD, ST MERRYN, PADSTOW PL28 8FQ- Active
- Private Limited Company
- Company No. 04241150
- Last Updated: 01 Mar 2024
Company Profile
AMAZON DEVELOPMENTS LIMITED was incorporated on Tuesday, June 26, 2001 as a Private Limited Company with registered address in PADSTOW. AMAZON DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 29 days.
| Name | AMAZON DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04241150 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROCK END 9 FAIRFIELD ST MERRYN PADSTOW PL28 8FQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amazon Group Limited Fairfield, St Merryn, PL28 8FQ |
Dates: Friday, October 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Amazon Holdings Limited Fairfield, St. Merryn, PL28 8FQ |
Dates: Monday, July 15, 2019 - Friday, October 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Charles Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Edward Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMAZON DEVELOPMENTS LIMITED | 26 Jun 2001 |