AMAZON GROUP LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2JF

Company number 06615578
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address C/O ASHTEAD TECHNOLOGY, CAMPUS 5 LETCHWORTH BUSINESS PARK, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2JF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 94,108.4 ; Statement of capital following an allotment of shares on 7 April 2016 GBP 94,108.4 . The most likely internet sites of AMAZON GROUP LIMITED are www.amazongroup.co.uk, and www.amazon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Amazon Group Limited is a Private Limited Company. The company registration number is 06615578. Amazon Group Limited has been working since 10 June 2008. The present status of the company is Active. The registered address of Amazon Group Limited is C O Ashtead Technology Campus 5 Letchworth Business Park Letchworth Garden City Hertfordshire Sg6 2jf. . HEHIR, Richard Andrew is a Secretary of the company. CONNOLLY, Joseph Adam is a Director of the company. HEHIR, Richard Andrew is a Director of the company. PIRIE, Allan William is a Director of the company. Secretary GUTHRIE, Iain James has been resigned. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary SIMPSON, Peter John has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BRAITHWAITE, Christopher James has been resigned. Director DOGGETT, Andrew William has been resigned. Director GRAHAM, James has been resigned. Director GUTHRIE, Iain James has been resigned. Director HANNA, Christopher Stewart has been resigned. Director HOLROYD, Andrew Robert has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director LONG, Brian has been resigned. Director MUIRHEAD, Alastair William has been resigned. Director PHILIP, Graham Martin has been resigned. Director SARGEANT, Mark Peter has been resigned. Director SHEEHAN, Timothy William has been resigned. Director SHEPHERD, Frederick Alexander Bruce, Dr has been resigned. Director SIMPSON, Peter John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HEHIR, Richard Andrew
Appointed Date: 26 February 2014
Director
CONNOLLY, Joseph Adam
Appointed Date: 07 April 2016
47 years old
Director
HEHIR, Richard Andrew
Appointed Date: 07 April 2016
42 years old
Director
PIRIE, Allan William
Appointed Date: 08 June 2009
52 years old

Resigned Directors

Secretary
GUTHRIE, Iain James
Resigned: 31 December 2008
Appointed Date: 13 June 2008
Nominee Secretary
HENDERSON, Martin Robert
Resigned: 13 June 2008
Appointed Date: 10 June 2008
Secretary
SIMPSON, Peter John
Resigned: 26 February 2014
Appointed Date: 18 December 2008
Nominee Director
ALLY, Bibi Rahima
Resigned: 13 June 2008
Appointed Date: 10 June 2008
65 years old
Director
BRAITHWAITE, Christopher James
Resigned: 07 April 2016
Appointed Date: 30 June 2011
69 years old
Director
DOGGETT, Andrew William
Resigned: 16 September 2009
Appointed Date: 13 June 2008
65 years old
Director
GRAHAM, James
Resigned: 05 March 2013
Appointed Date: 28 February 2011
58 years old
Director
GUTHRIE, Iain James
Resigned: 31 December 2008
Appointed Date: 13 June 2008
75 years old
Director
HANNA, Christopher Stewart
Resigned: 18 January 2011
Appointed Date: 13 June 2008
55 years old
Director
HOLROYD, Andrew Robert
Resigned: 16 September 2009
Appointed Date: 13 June 2008
58 years old
Director
LANIGAN, Philip Nicholas
Resigned: 17 July 2009
Appointed Date: 19 November 2008
61 years old
Director
LONG, Brian
Resigned: 05 April 2009
Appointed Date: 13 June 2008
82 years old
Director
MUIRHEAD, Alastair William
Resigned: 16 March 2016
Appointed Date: 30 July 2008
72 years old
Director
PHILIP, Graham Martin
Resigned: 07 April 2016
Appointed Date: 19 March 2009
68 years old
Director
SARGEANT, Mark Peter
Resigned: 07 April 2016
Appointed Date: 05 March 2013
44 years old
Director
SHEEHAN, Timothy William
Resigned: 07 April 2016
Appointed Date: 27 June 2013
65 years old
Director
SHEPHERD, Frederick Alexander Bruce, Dr
Resigned: 30 November 2012
Appointed Date: 01 January 2009
83 years old
Director
SIMPSON, Peter John
Resigned: 07 April 2016
Appointed Date: 26 February 2014
62 years old

AMAZON GROUP LIMITED Events

30 Jan 2017
Group of companies' accounts made up to 30 April 2016
14 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 94,108.4
14 Jul 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 94,108.4
27 Jun 2016
Director's details changed for Mr Richard Andrew Hehir on 16 June 2016
27 Jun 2016
Director's details changed for Mr Joseph Adam Connolly on 16 June 2016
...
... and 70 more events
07 Jul 2008
Director appointed andrew william doggett
07 Jul 2008
Director appointed christopher stewart hanna
07 Jul 2008
Appointment terminated director bibi ally
07 Jul 2008
Appointment terminated secretary martin henderson
10 Jun 2008
Incorporation

AMAZON GROUP LIMITED Charges

7 April 2016
Charge code 0661 5578 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…

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