AMAZONE LIMITED
Active - Accounts Filed
General Information
NAME
AMAZONE LIMITED
COMPANY NUMBER
01682015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
26/11/1982
(42 years and 1 months old)
WEBSITE
www.amazone.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DONCASTER
DN9 3NW
Telephone: 01302751200
TPS: No
Orchard Farm
Hurst Lane
Auckley
DONCASTER
DN9 3NW
Telephone: 751200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZONEN-WERKE H DREYER SE & CO KG | N/A | N/A |
| AMAZONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Simon Charles Brown (925306721) has left the board |
Credit Risk Overview
Want to learn more about AMAZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2002 - Present (22 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (3years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (7 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/1991 - 01/07/1997 (6years) Born in Jul 1953 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
10/06/1991 - 01/10/1999 (8 years and 3 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZONEN-WERKE H DREYER SE & CO KG | N/A | N/A |
| AMAZONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Simon Charles Brown (925306721) has left the board |
| 05/06/2024 | New Board Member Matthew Lee Smith (932368125) Appointed |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | Andreas Hemeyer (918865450) has left the board |
| 07/01/2022 | New Board Member Christian Friedrich Karl Gall (929107004) Appointed |
| 14/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | Simon Charles Brown (925306665) has left the board |
| 14/05/2019 | New Board Member Simon Charles Brown (925306721) Appointed |
| 21/02/2019 | Change in Reg. Office |
| 05/12/2018 | New Board Member Simon Charles Brown (925306665) Appointed |
| 22/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | Adrian John Winnett (918404063) has left the board |
| 23/08/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Confirmation Statement filed |
| 20/06/2014 | New Board Member Adrian John Winnett (918404063) Appointed |
| 20/06/2014 | Christian Dreyer (906677214) has left the board |
| 20/06/2014 | Justus Heinrich Dreyer (906677210) has left the board |
| 20/06/2014 | New Board Member Andreas Hemeyer (918865450) Appointed |
| 13/06/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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