Company Information for

AMAZON GROUP LIMITED

1 GATESHEAD CLOSE, SUNDERLAND ROAD, SANDY, BEDFORDSHIRE, SG19 1RS,

Company Registration Number

06615578

Private Limited Company

Active

About Amazon Group Ltd

AMAZON GROUP LIMITED was founded on 2008-06-10 and has its registered office in Sandy. The organisation's status is listed as "Active". Amazon Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMAZON GROUP LIMITED
Legal Registered Office
1 GATESHEAD CLOSE
SUNDERLAND ROAD
SANDY
BEDFORDSHIRE
SG19 1RS
Other companies in SG6

Filing Information

Company Number06615578
Date formed2008-06-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2017
Account next due31/01/2019
Latest filing return10/06/2016
Filing return next due08/07/2017
Type of accountsFULL
Last Datalog update:
2019-12-03 20:13:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Andrew Hehir Company Secretary 2014-02-26
Joseph Adam Connolly Director DIRECTOR 2016-04-07 UNITED KINGDOM
Richard Andrew Hehir Director CHARTERED ACCOUNTANT 2016-04-07 SCOTLAND
Allan William Pirie Director DIRECTOR 2009-06-08 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher James Braithwaite Director 2011-06-30 2016-04-07
Graham Martin Philip Director 2009-03-19 2016-04-07
Mark Peter Sargeant Director 2013-03-05 2016-04-07
Timothy William Sheehan Director 2013-06-27 2016-04-07
Peter John Simpson Director 2014-02-26 2016-04-07
Alastair William Muirhead Director 2008-07-30 2016-03-16
Peter John Simpson Company Secretary 2008-12-18 2014-02-26
James Graham Director 2011-02-28 2013-03-05
Frederick Alexander Bruce Shepherd Director 2009-01-01 2012-11-30
Christopher Stewart Hanna Director 2008-06-13 2011-01-18
Andrew William Doggett Director 2008-06-13 2009-09-16
Andrew Robert Holroyd Director 2008-06-13 2009-09-16
Philip Nicholas Lanigan Director 2008-11-19 2009-07-17
Brian Long Director 2008-06-13 2009-04-05
Iain James Guthrie Company Secretary 2008-06-13 2008-12-31
Iain James Guthrie Director 2008-06-13 2008-12-31
Martin Robert Henderson Nominated Secretary 2008-06-10 2008-06-13
Bibi Rahima Ally Nominated Director 2008-06-10 2008-06-13

Related Directorships for Joseph Adam Connolly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Adam Connolly AMAZON ACQUISITIONS LIMITEDDirector 2016-04-07 CURRENT 2008-06-10 Active
Joseph Adam Connolly AMAZON INVESTCO LIMITEDDirector 2016-04-07 CURRENT 2008-06-10 Active
Joseph Adam Connolly ASHTEAD TECHNOLOGY LIMITEDDirector 2016-04-07 CURRENT 1985-02-12 Active
Joseph Adam Connolly BUCKTHORN CORPORATE LIMITEDDirector 2013-03-26 CURRENT 2013-03-26 Active

Related Directorships for Richard Andrew Hehir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Andrew Hehir BP INV2 BIDCO LTDDirector 2016-04-07 CURRENT 2016-03-03 Liquidation
Richard Andrew Hehir AMAZON ACQUISITIONS LIMITEDDirector 2013-04-05 CURRENT 2008-06-10 Active
Richard Andrew Hehir AMAZON INVESTCO LIMITEDDirector 2013-04-05 CURRENT 2008-06-10 Active

Related Directorships for Allan William Pirie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan William Pirie BP INV2 NEWCO LTDDirector 2018-01-03 CURRENT 2017-11-23 Liquidation
Allan William Pirie BP INV2 HOLDCO LTDDirector 2016-03-17 CURRENT 2016-03-03 Liquidation
Allan William Pirie BP INV2 BIDCO LTDDirector 2016-03-17 CURRENT 2016-03-03 Liquidation
Allan William Pirie AMAZON ACQUISITIONS LIMITEDDirector 2009-06-08 CURRENT 2008-06-10 Active
Allan William Pirie AMAZON INVESTCO LIMITEDDirector 2009-06-08 CURRENT 2008-06-10 Active
Allan William Pirie ASHTEAD TECHNOLOGY LIMITEDDirector 2009-06-08 CURRENT 1985-02-12 Active