Amazon Civils Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWinep 61 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 95391811Show 2 ceased records
Winep 62 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 92226920Winep 61 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 102669665People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpEpwin Secretaries LimitedCurrent secretary
Appointed 2014-07-23 · 12 yrs
Show 7 historical appointments
SR
Sean RiceResigned secretary
Resigned 2010-10-08 · 3 yrs
AR
Anthony RawsonResigned director
Resigned 2010-10-08 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-10-27
BS
Barry SmithResigned director
Resigned 2006-10-27 · 3 yrs · Director
FR
Fasar RafiqResigned director
Resigned 2006-10-27 · 3 yrs · Plastics Technician
AK
Resigned 2006-10-27 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active