AMAZON CAPITAL LTD
WELLS

Hellopages » Somerset » Mendip » BA5 2PF

Company number 08039770
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address CHALMERS HB, 20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Kane Bruce Pirie on 21 April 2016; Director's details changed for Mrs Iwona Katarzyna Pirie on 21 April 2016; Confirmation statement made on 13 April 2017 with updates. The most likely internet sites of AMAZON CAPITAL LTD are www.amazoncapital.co.uk, and www.amazon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Amazon Capital Ltd is a Private Limited Company. The company registration number is 08039770. Amazon Capital Ltd has been working since 20 April 2012. The present status of the company is Active. The registered address of Amazon Capital Ltd is Chalmers Hb 20 Chamberlain Street Wells Somerset Ba5 2pf. . PIRIE, Iwona Katarzyna is a Director of the company. PIRIE, Kane Bruce is a Director of the company. Director PIRIE, Iwona Katarzyna has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
PIRIE, Iwona Katarzyna
Appointed Date: 20 April 2012
43 years old
Director
PIRIE, Kane Bruce
Appointed Date: 20 April 2012
55 years old

Resigned Directors

Director
PIRIE, Iwona Katarzyna
Resigned: 30 October 2014
Appointed Date: 20 April 2012
43 years old

Persons With Significant Control

Mr Kane Bruce Pirie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Iwona Katarzyna Pirie
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAZON CAPITAL LTD Events

21 Apr 2017
Director's details changed for Mr Kane Bruce Pirie on 21 April 2016
21 Apr 2017
Director's details changed for Mrs Iwona Katarzyna Pirie on 21 April 2016
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
06 Apr 2017
Director's details changed for Mr Kane Bruce Pirie on 5 April 2017
05 Apr 2017
Director's details changed for Mr Kane Bruce Pirie on 5 April 2017
...
... and 11 more events
24 Apr 2014
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 200
22 Jul 2013
Total exemption small company accounts made up to 31 December 2012
23 May 2013
Annual return made up to 20 April 2013 with full list of shareholders
08 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
20 Apr 2012
Incorporation

AMAZON CAPITAL LTD Charges

13 August 2014
Charge code 0803 9770 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…

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