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AMAZON.CO.UK LTD.
- Company Number
- 03223028
- Status
- Active
- Incorporation Date
- 10 July 1996 (almost 17 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- PATRIOT COURT, 1-9 THE GROVE, SLOUGH
- BERKSHIRE
- SL1 1QP
- SIC Codes
- 47.62 - Retail sale of newspapers and stationery in specialised stores
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- BOOKPAGES LIMITED (1998-10-01)
- Directors/ Officers
- inactive ALLISTER JOHN BYRNE, director, 15 Oct 2010-11 Dec 2012
- MICHAEL DAVID DEAL, director, 17 Jun 2005-
- ROBERT MARIO MACKENZIE, director, 31 May 2012-
- CHRISTOPHER CORSON NORTH, director, 17 Feb 2011-
- inactive VINCENT COLLINS, secretary, 1 Apr 2008-31 Jan 2011
- inactive WILLIAM HORBURY, secretary, 12 Sep 1997-30 Jan 1998
- inactive DAVID CHARLES MELVILLE, secretary, 1 Jan 2006- 1 Apr 2008
- inactive MICHAEL MILLER, secretary, 1 Dec 1999- 1 Jan 2006
- inactive AMANDA JANE MINSHULL BEECH, director, 4 Nov 1999-31 May 2007
- inactive ALISON CAROL PATRIARCA, director, 30 Jan 1998- 1 Oct 1998
- inactive GEOFFREY DAVID TORRINGTON, secretary, 10 Jul 1996-12 Sep 1997
- inactive STUART ARMSTRONG, director, 9 Feb 1998-17 Apr 1998
- inactive ROY STEPHEN BENNETTS, director, 1 Oct 1998-27 Sep 1999
- inactive LEESA COLLEEN BYRUM, director, 1 Sep 1999-12 Jan 2000
- inactive ALAN CAPLAN, director, 1 May 1998-27 Sep 1999
- inactive JOY COVEY, director, 1 May 1998-27 Sep 1999
- inactive STEVEN CHARLES FRAZIER, director, 24 Feb 2000- 8 Nov 2001
- inactive WARREN CALVIN JENSON, director, 27 Sep 1999-26 Jun 2002
- inactive ALLAN LYALL, director, 15 Jan 2004- 1 Apr 2008
- inactive BRIAN JAMES MCBRIDE, director, 1 Jun 2007-17 Feb 2011
- inactive SHAUN MCCABE, director, 1 Apr 2008-15 Oct 2010
- inactive SIMON THOMAS MURDOCH, director, 1 Aug 1997-20 Sep 1999
- inactive RYAN TIMOTHY REGAN, director, 15 Nov 2004- 9 Mar 2007
- inactive MICHAEL ROTH, director, 1 Jun 2007- 1 Apr 2008
- inactive MARTIN PETER SHARPLES, director, 1 Apr 2008-31 Dec 2009
- inactive RICHARD KEVORK TAHTA, director, 9 Feb 1998-17 Apr 1998
- inactive AGOP TANIELIAN, director, 9 Feb 1998-17 Apr 1998
- inactive ROBIN TERRELL, director, 8 Nov 2001-10 Jun 2005
- inactive VIVIENNE CLARE THOMPSON, director, 10 Jul 1996-17 Apr 1998
- inactive RANDOLPH JAMES TINSLEY, director, 17 Apr 1998-27 Sep 1999
- inactive AMANDA JANE MINSHULL BEECH, secretary, 1 Oct 1998- 1 Dec 1999
- inactive ALISON CAROL PATRIARCA, secretary, 30 Jan 1998- 1 Oct 1998
- ROBERT GERARD MCWILLIAM, director, 1 Apr 2013-
- MITRE SECRETARIES LIMITED, secretary, 3 Feb 2006-
- inactive CHETTLEBURGH INTERNATIONAL LIMITED, nominated secretary, 10 Jul 1996-10 Jul 1996
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for AMAZON.CO.UK LTD.
14 May 2013
FULL ACCOUNTS MADE UP TO 31/12/12
2 May 2013
DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM
2 May 2013
DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM
9 Jan 2013
31/12/12 STATEMENT OF CAPITAL GBP 39366036
31 Dec 2012
31/12/12 STATEMENT OF CAPITAL GBP 9366036
12 Dec 2012
APPOINTMENT TERMINATED, DIRECTOR ALLISTER BYRNE
12 Jul 2012
10/07/12 FULL LIST
6 Jun 2012
APPOINTMENT TERMINATED, DIRECTOR ARTHUR VALDEZ JR.
Add data (website, address, etc)
Official Register Entries
register id: Z5176040
Company Addresses
PATRIOT COURT, 1-9 THE GROVE, SLOUGH, BERKSHIRE, SL1 1QP, United Kingdom
Corporate Grouping
Other companies in this grouping
-
Amazon Services Europe S.à r.l.
(Luxembourg, 17 Jun 2003- )
-
Amazon Payments Europe S.C.A.
(Luxembourg, 31 May 2010- )
-
J4Y MEDIA LIMITED
(Jersey, 23 Jul 2004- )
-
inactive
BOOKPAGES LIMITED.
(United Kingdom, 26 Jan 1998- 8 Feb 2005)
-
branch
WALDENBOOKS TEAMED WITH AMAZONCOM INC
(Washington (US), 2 Aug 2002- )
-
branch
VIRGINMEGACOM POWERED BY AMAZONCOM INC
(Washington (US), 25 Jul 2002- )
Similarly named companies
-
inactive
BOOKPAGES LIMITED.
(United Kingdom, 26 Jan 1998- 8 Feb 2005)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2013
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