AMAZON SALVAGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4PZ

Company number 07635675
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, ENGLAND, W1K 4PZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF to 6 Grosvenor Street London W1K 4PZ on 3 October 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 18,092 . The most likely internet sites of AMAZON SALVAGE LIMITED are www.amazonsalvage.co.uk, and www.amazon-salvage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Amazon Salvage Limited is a Private Limited Company. The company registration number is 07635675. Amazon Salvage Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Amazon Salvage Limited is 6 Grosvenor Street London England W1k 4pz. . HYETT, Ross Kevin is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HYETT, Ross Kevin
Appointed Date: 16 May 2011
72 years old

AMAZON SALVAGE LIMITED Events

03 Oct 2016
Registered office address changed from 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF to 6 Grosvenor Street London W1K 4PZ on 3 October 2016
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
06 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 18,092
01 Jun 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF on 1 June 2016
06 Apr 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Lion House Red Lion Street London WC1R 4GB on 6 April 2016
...
... and 13 more events
11 Aug 2011
Statement of capital following an allotment of shares on 8 July 2011
  • GBP 10,002
11 Aug 2011
Particulars of variation of rights attached to shares
11 Aug 2011
Change of share class name or designation
11 Aug 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2011
Incorporation
  • ANNOTATION The director's details on the IN01 were removed from the public register on 04/07/2012 as the information on the form was factually inaccurate or was derived from something factually inaccurate

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