AMAZON ONLINE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2FD

Company number 08725411
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 60 HOLBORN VIADUCT, LONDON, EC1A 2FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of AMAZON ONLINE UK LIMITED are www.amazononlineuk.co.uk, and www.amazon-online-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazon Online Uk Limited is a Private Limited Company. The company registration number is 08725411. Amazon Online Uk Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Amazon Online Uk Limited is 60 Holborn Viaduct London Ec1a 2fd. . MITRE SECRETARIES LIMITED is a Secretary of the company. BYRNE, Allister John is a Director of the company. HOLE, Richard Alexander is a Director of the company. MACKENZIE, Robert Mario is a Director of the company. WILSON, Geraldine Mary is a Director of the company. Director BANSAL, Manish Rajender Kumar has been resigned. Director DEAL, Michael David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 09 October 2013
Director
BYRNE, Allister John
Appointed Date: 09 October 2013
57 years old
Director
HOLE, Richard Alexander
Appointed Date: 09 October 2013
54 years old
Director
MACKENZIE, Robert Mario
Appointed Date: 11 February 2015
64 years old
Director
WILSON, Geraldine Mary
Appointed Date: 01 July 2014
64 years old

Resigned Directors

Director
BANSAL, Manish Rajender Kumar
Resigned: 01 July 2014
Appointed Date: 09 October 2013
49 years old
Director
DEAL, Michael David
Resigned: 11 February 2015
Appointed Date: 09 October 2013
58 years old

Persons With Significant Control

Amazon.Com, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMAZON ONLINE UK LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
09 Oct 2015
Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF
07 Oct 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 9 more events
01 Jul 2014
Termination of appointment of Manish Bansal as a director
17 Dec 2013
Statement of capital following an allotment of shares on 5 December 2013
  • GBP 1
30 Oct 2013
Director's details changed for Mr Michael David Deal on 9 October 2013
10 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
09 Oct 2013
Incorporation

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