AMAZON CIVILS LIMITED
1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL B90 4QT- Active
- Private Limited Company
- Company No. 05980925
- Last Updated: 01 Mar 2024
Company Profile
AMAZON CIVILS LIMITED was incorporated on Friday, October 27, 2006 as a Private Limited Company with registered address in SOLIHULL. AMAZON CIVILS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years and 18 days.
| Name | AMAZON CIVILS LIMITED |
|---|---|
| Company number | 05980925 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL B90 4QT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Winep 61 Limited Cranmore Boulevard, Shirley, B90 4QT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Winep 62 Limited Cranmore Boulevard, Shirley, B90 4QT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Winep 61 Limited Cranmore Boulevard, Shirley, B90 4QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMAZON CIVILS LIMITED | 27 Oct 2006 |