Amazon Construction Limited (number 07034353) is a private limited company started on 2009-09-30 in United Kingdom. The business was registered at Rock End 9 Fairfield, St Merryn, Padstow PL28 8FQ. Amazon Construction Limited operates SIC code: 41202 which means "construction of domestic buildings", SIC code: 42990 - "construction of other civil engineering projects n.e.c.", SIC code: 41201 - "construction of commercial buildings".
Company details
| Name | Amazon Construction Limited |
| Number | 07034353 |
| Date of Incorporation: | September 30, 2009 |
| End of financial year: | 31 December |
| Address: | Rock End 9 Fairfield, St Merryn, Padstow, PL28 8FQ |
| SIC code: |
41202 - Construction of domestic buildings 42990 - Construction of other civil engineering projects n.e.c. 41201 - Construction of commercial buildings |
Moving to the 2 directors that can be found in this particular firm, we can name: Paul M. (in the company from 30 September 2009), David M. (appointment date: 30 September 2009). The Companies House reports 3 persons of significant control, namely: Amazon Holdings Limited can be reached at Fairfield, St. Merryn, PL28 8FQ Padstow, Cornwall. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David M. has 1/2 or less of shares, 1/2 or less of voting rights, Paul M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 75,050 | 109,142 | 414,614 | 211,301 | 642,525 | 115,238 | 867,532 |
| Fixed Assets | 21,841 | 93,744 | 64,760 | 42,692 | 22,114 | 82,912 | 49,503 |
| Total Assets Less Current Liabilities | -150,401 | 115,199 | 111,824 | -70,892 | -123,507 | -185,517 | -258,718 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - |
| Shareholder Funds | -150,401 | -221,165 | -220,344 | -165,805 | -124,035 | - | - |
| Tangible Fixed Assets | 21,751 | 93,654 | 64,670 | 42,602 | 22,024 | - | - |
People with significant control
| Address | 9 Fairfield, St. Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 12199709 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sat, 25th Nov 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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