AMAZON DEVELOPMENTS LIMITED - PADSTOW
| Company Profile | Company Filings |
Overview
AMAZON DEVELOPMENTS LIMITED is a Private Limited Company from PADSTOW UNITED KINGDOM and has the status: Active.
AMAZON DEVELOPMENTS LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: 04241150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMAZON DEVELOPMENTS LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: 04241150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMAZON DEVELOPMENTS LIMITED - PADSTOW
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
43210 - Electrical installation
43390 - Other building completion and finishing
43910 - Roofing activities
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 |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CHARLES MASON | Feb 1974 | British | Director | 2001-07-02 | CURRENT |
| MR PAUL EDWARD MASON | Dec 1971 | British | Secretary | 2001-07-02 | CURRENT |
| MR PAUL EDWARD MASON | Dec 1971 | British | Director | 2001-07-02 | CURRENT |
| BTC (DIRECTORS) LTD | Corporate Director | 2001-06-26 UNTIL 2001-06-26 | RESIGNED | ||
| BTC (SECRETARIES) LIMITED | Corporate Secretary | 2001-06-26 UNTIL 2001-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amazon Group Limited | 2021-10-08 | Padstow Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Amazon Holdings Limited | 2019-07-15 - 2021-10-08 | Padstow Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Paul Edward Mason | 2016-04-06 - 2018-01-24 | 12/1971 | Padstow Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Charles Mason | 2016-04-06 - 2018-01-24 | 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_DEVELOPMENTS_LTD - Accounts | 2023-09-09 | 31-12-2022 | £2,386 Cash £-33,812 equity |
| Amazon Developments Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £1,317 Cash £774,579 equity |
| Amazon Developments Limited - Limited company - abbreviated - 11.6 | 2015-09-24 | 31-12-2014 | £66,301 Cash £75,464 equity |
| Amazon Developments Limited - Limited company - abbreviated - 11.0.0 | 2014-09-16 | 31-12-2013 | £296,380 Cash £133,422 equity |