AMAZON CREEK LIMITED
TAPLOW MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 06353898
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address STILES & COMPANY, 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AMAZON CREEK LIMITED are www.amazoncreek.co.uk, and www.amazon-creek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Amazon Creek Limited is a Private Limited Company. The company registration number is 06353898. Amazon Creek Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Amazon Creek Limited is Stiles Company 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . DAVIS, Timothy is a Secretary of the company. DAVIS, Timothy is a Director of the company. Secretary TRIVETT, Claire has been resigned. Secretary VIOLLET, Samantha Jane has been resigned. Director TRIVETT, Claire has been resigned. Director VIOLLET, Paul Anthony has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DAVIS, Timothy
Appointed Date: 04 January 2011
Director
DAVIS, Timothy
Appointed Date: 04 January 2011
58 years old

Resigned Directors

Secretary
TRIVETT, Claire
Resigned: 06 January 2011
Appointed Date: 01 September 2009
Secretary
VIOLLET, Samantha Jane
Resigned: 17 August 2009
Appointed Date: 28 August 2007
Director
TRIVETT, Claire
Resigned: 06 January 2011
Appointed Date: 17 August 2009
53 years old
Director
VIOLLET, Paul Anthony
Resigned: 01 September 2009
Appointed Date: 28 August 2007
57 years old

Persons With Significant Control

Mr Timothy Davis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMAZON CREEK LIMITED Events

19 Oct 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 30 more events
03 Mar 2008
Memorandum and Articles of Association
03 Mar 2008
Nc inc already adjusted 22/01/08
03 Mar 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007
Registered office changed on 11/09/07 from: 2 lake end court, taplow road maidenhead berkshire SL6 0JQ
28 Aug 2007
Incorporation

AMAZON CREEK LIMITED Charges

12 September 2008
Rent deposit deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Monticello (Windsor) Limited
Description: A rent deposit of £3,853.98.

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