AMAZON SPRING WATERS INVESTMENT LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2HN

Company number 07006528
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 19 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 40,341,500 ; Micro company accounts made up to 30 September 2015. The most likely internet sites of AMAZON SPRING WATERS INVESTMENT LIMITED are www.amazonspringwatersinvestment.co.uk, and www.amazon-spring-waters-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Amazon Spring Waters Investment Limited is a Private Limited Company. The company registration number is 07006528. Amazon Spring Waters Investment Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Amazon Spring Waters Investment Limited is 19 London End Beaconsfield Buckinghamshire Hp9 2hn. . BAINES, Michael is a Secretary of the company. PHILLIPS, Lawrence is a Director of the company. SPARKS, Timothy Ashley is a Director of the company. Director AGUILAR, Marcelo Antonio has been resigned. Director NIELSEN, Tonny Skellerup has been resigned. Director PHILLIPS, Lawrence has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAINES, Michael
Appointed Date: 01 September 2012
Director
PHILLIPS, Lawrence
Appointed Date: 22 June 2010
54 years old
Director
SPARKS, Timothy Ashley
Appointed Date: 01 May 2012
69 years old

Resigned Directors

Director
AGUILAR, Marcelo Antonio
Resigned: 22 June 2010
Appointed Date: 12 April 2010
63 years old
Director
NIELSEN, Tonny Skellerup
Resigned: 25 August 2014
Appointed Date: 09 April 2014
61 years old
Director
PHILLIPS, Lawrence
Resigned: 12 April 2010
Appointed Date: 02 September 2009
54 years old

Persons With Significant Control

Mr Lawrence Phillips
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AMAZON SPRING WATERS INVESTMENT LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 40,341,500
09 May 2016
Micro company accounts made up to 30 September 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 40,150,000
...
... and 23 more events
22 Jun 2010
Termination of appointment of Marcelo Aguilar as a director
22 Jun 2010
Appointment of Mr Lawrence Phillips as a director
28 Apr 2010
Termination of appointment of Lawrence Phillips as a director
13 Apr 2010
Appointment of Mr Marcelo Antonio Aguilar as a director
02 Sep 2009
Incorporation

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