About

Registered Number: 06957987
Date of Incorporation: 09/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

 

Established in 2009, Amazon Kingfisher Ltd have registered office in Mitcheldean, it's status at Companies House is "Active". The business has 79 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Harold 22 November 2013 07 September 2017 1
ALLEN, Jamie Lee 23 October 2015 06 November 2015 1
ARCKLESS, Carol Anne 09 January 2015 27 March 2015 1
ARJUNAN, Velan Joe 29 January 2015 08 May 2015 1
ARSENE, Catalin Georgian 31 March 2016 02 December 2016 1
BARLOW, Stephen 05 December 2011 19 March 2012 1
BELL, Kristian Eric 12 September 2014 19 December 2014 1
BIERNE, Anthony Eugene 11 September 2014 13 November 2015 1
BIRKINSHAW, Samuel George 28 April 2017 06 November 2017 1
BONCIU, Ionel Aurelian 27 November 2017 05 March 2018 1
BONNY, Philip 06 December 2010 28 March 2011 1
BOROWSKI, Grzegorz 26 July 2013 26 September 2013 1
BROOK, Alison Clare 20 August 2019 05 September 2019 1
BRYAN, Kevin 22 November 2013 21 March 2014 1
BUCKLER, Rickie 17 July 2018 29 November 2018 1
BURGESS, Lisa Jane 28 April 2017 27 July 2017 1
BUTTERS, Thomas Gerard 21 November 2013 21 March 2014 1
CALALB, Sebastian Constantin 09 April 2019 25 July 2019 1
CALLAGHAN, Stephen Peter 29 October 2010 27 February 2012 1
CASEY, Rosie 22 June 2012 12 October 2012 1
CEBRIAN MARTINEZ, David Jesus 20 March 2014 04 July 2014 1
CHAPMAN, Cheryl 02 December 2016 10 March 2017 1
CHESTERMAN, Clifford 22 December 2011 13 January 2012 1
CLIFFE, Katie Mary Anne 12 September 2014 19 December 2014 1
COURTNEY, John Joseph 09 August 2013 29 September 2014 1
DANKS, Lewis Patrick 07 June 2018 13 December 2018 1
DAVIES, Martin 28 June 2012 01 October 2012 1
DAY, Penny Jane 24 August 2017 02 October 2017 1
DUAH, Kwaku 22 December 2017 03 May 2018 1
FRANCIS, Timothy 10 January 2017 08 May 2017 1
GALLAGHER, Melanie 09 January 2015 27 March 2015 1
GOULDING, Mervyn Frank 18 September 2014 19 December 2014 1
GRAY, Demi Louise 29 January 2015 26 June 2015 1
HALFORD, Daniel Justin 09 September 2016 05 January 2017 1
HODGETTS, Chelcee Sian Florence 31 January 2017 08 May 2017 1
HUSSAIN, Rafique 28 August 2015 04 December 2015 1
JOHNSON, Sarah 26 November 2018 08 March 2019 1
JUNKIEWICZ, Tomasz 31 March 2016 16 December 2016 1
KAMARA, Precious 07 March 2018 08 July 2019 1
KAUNDE, Grant 10 January 2017 17 November 2017 1
KENNETT, Molly 25 May 2018 26 November 2018 1
KHODJA, Mohamed Mahfoud 29 July 2019 07 November 2019 1
KWIATKOWSKI, Emil 29 October 2010 26 September 2011 1
LE- MAISTRE, Andrew 07 October 2011 18 June 2012 1
LELINSKI, Szymon 27 March 2014 15 September 2014 1
MA, Lucy 04 May 2018 27 February 2020 1
MARRIOTT, Chloe 10 October 2014 23 January 2015 1
MOUNTFORD, William Roy 01 September 2017 13 July 2018 1
MUNTEANU, Alin Ioan 30 December 2016 08 May 2017 1
NEWLAND, Bernard 28 June 2012 02 January 2015 1
PEARCE, Michael John 12 September 2017 01 June 2018 1
RANDALL, Arthur Charles 20 November 2017 23 February 2018 1
RANFT, Nicholas Eric 20 March 2014 25 July 2014 1
REBELO, Joseph Anthony 03 December 2018 04 March 2019 1
ROOK, Ian Paul 20 December 2013 21 March 2014 1
ROWLAND, Andrew Malcolm 07 December 2015 21 March 2016 1
RYAN, David Philip 22 November 2013 19 May 2014 1
SADLER, Georgia 31 January 2017 08 May 2017 1
SHROPSHIRE, Kyle 28 June 2012 01 October 2012 1
SLACK, Robert Andrew 04 October 2012 14 March 2013 1
SMITH, James William John 28 April 2017 18 August 2017 1
SRUOGIS, Vytautas 09 January 2015 10 July 2015 1
SZCZECH, Grzegorz 28 June 2012 19 November 2012 1
SZPRANGER, Karol Marcin 16 May 2013 20 September 2013 1
SZYKOWNY, Sebastian 10 December 2010 11 April 2011 1
TARANOWSKI, Artur 13 December 2010 11 April 2011 1
TAYLOR, James 07 October 2011 23 January 2012 1
THOMPSON, Thomas George 14 December 2018 09 May 2019 1
TOLEA, Valentin Ionut 05 September 2016 29 December 2016 1
VINNICOMBE, Phillip James 09 January 2015 16 January 2015 1
WARD, Joanne Nicole 31 January 2017 31 August 2017 1
WATTS, Hannah 04 August 2016 07 April 2017 1
WATUKA, Hugor 13 April 2016 13 April 2016 1
WATUKA, Hugor 30 March 2016 26 August 2016 1
WILSON, Craig 05 December 2011 26 October 2012 1
WRING, Daniel 03 December 2010 03 May 2011 1
ZASADA, Milosz Wieslaw 31 March 2016 26 August 2016 1
ZASADZKI, Przemyslaw Pawel 19 October 2012 14 March 2013 1
GA DIRECTORS 18 March 2010 08 March 2011 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AP01 - Appointment of director 27 February 2020
TM01 - Termination of appointment of director 27 February 2020
AA - Annual Accounts 04 December 2019
TM01 - Termination of appointment of director 07 November 2019
TM01 - Termination of appointment of director 05 September 2019
AP01 - Appointment of director 20 August 2019
AP01 - Appointment of director 29 July 2019
TM01 - Termination of appointment of director 25 July 2019
CS01 - N/A 12 July 2019
TM01 - Termination of appointment of director 08 July 2019
PSC01 - N/A 08 July 2019
PSC07 - N/A 08 July 2019
TM01 - Termination of appointment of director 04 June 2019
TM01 - Termination of appointment of director 09 May 2019
AP01 - Appointment of director 09 April 2019
TM01 - Termination of appointment of director 08 March 2019
AP01 - Appointment of director 14 December 2018
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 11 December 2018
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 29 November 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
CS01 - N/A 24 July 2018
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 13 July 2018
PSC01 - N/A 13 July 2018
PSC07 - N/A 13 July 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 01 June 2018
AP01 - Appointment of director 25 May 2018
AP01 - Appointment of director 04 May 2018
TM01 - Termination of appointment of director 03 May 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 05 March 2018
TM01 - Termination of appointment of director 23 February 2018
AP01 - Appointment of director 22 December 2017
AA - Annual Accounts 20 December 2017
PSC01 - N/A 28 November 2017
PSC07 - N/A 28 November 2017
AP01 - Appointment of director 27 November 2017
AP01 - Appointment of director 20 November 2017
TM01 - Termination of appointment of director 17 November 2017
TM01 - Termination of appointment of director 06 November 2017
TM01 - Termination of appointment of director 02 October 2017
AP01 - Appointment of director 12 September 2017
PSC01 - N/A 08 September 2017
PSC07 - N/A 08 September 2017
TM01 - Termination of appointment of director 07 September 2017
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 31 August 2017
AP01 - Appointment of director 24 August 2017
TM01 - Termination of appointment of director 18 August 2017
TM01 - Termination of appointment of director 27 July 2017
PSC01 - N/A 24 July 2017
PSC07 - N/A 24 July 2017
CS01 - N/A 18 July 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
TM01 - Termination of appointment of director 07 April 2017
TM01 - Termination of appointment of director 10 March 2017
CH01 - Change of particulars for director 31 January 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
AP01 - Appointment of director 30 December 2016
TM01 - Termination of appointment of director 29 December 2016
TM01 - Termination of appointment of director 16 December 2016
AP01 - Appointment of director 07 December 2016
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 21 September 2016
CS01 - N/A 19 September 2016
AP01 - Appointment of director 09 September 2016
TM01 - Termination of appointment of director 26 August 2016
TM01 - Termination of appointment of director 26 August 2016
AA - Annual Accounts 22 August 2016
AP01 - Appointment of director 05 August 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 05 July 2016
TM01 - Termination of appointment of director 27 May 2016
AP01 - Appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
AP01 - Appointment of director 14 April 2016
AP01 - Appointment of director 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
AP01 - Appointment of director 13 April 2016
AP01 - Appointment of director 07 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 31 March 2016
AP01 - Appointment of director 31 March 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 21 March 2016
CH04 - Change of particulars for corporate secretary 09 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
TM01 - Termination of appointment of director 04 December 2015
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 06 November 2015
AP01 - Appointment of director 23 October 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 28 August 2015
AR01 - Annual Return 17 August 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 26 June 2015
AD01 - Change of registered office address 04 June 2015
TM01 - Termination of appointment of director 08 May 2015
TM01 - Termination of appointment of director 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
CH01 - Change of particulars for director 11 February 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
TM01 - Termination of appointment of director 23 January 2015
TM01 - Termination of appointment of director 16 January 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AP01 - Appointment of director 18 September 2014
TM01 - Termination of appointment of director 15 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AR01 - Annual Return 31 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 19 May 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 December 2013
AP01 - Appointment of director 22 November 2013
AP01 - Appointment of director 22 November 2013
AP01 - Appointment of director 22 November 2013
AP01 - Appointment of director 21 November 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 20 September 2013
TM01 - Termination of appointment of director 20 September 2013
AA - Annual Accounts 04 September 2013
AP01 - Appointment of director 09 August 2013
AR01 - Annual Return 06 August 2013
AP01 - Appointment of director 26 July 2013
TM01 - Termination of appointment of director 15 July 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
CH01 - Change of particulars for director 27 December 2012
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 19 November 2012
TM01 - Termination of appointment of director 26 October 2012
AP01 - Appointment of director 19 October 2012
TM01 - Termination of appointment of director 12 October 2012
AP01 - Appointment of director 04 October 2012
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 16 July 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 18 June 2012
TM01 - Termination of appointment of director 03 April 2012
TM01 - Termination of appointment of director 19 March 2012
TM01 - Termination of appointment of director 27 February 2012
TM01 - Termination of appointment of director 23 January 2012
TM01 - Termination of appointment of director 13 January 2012
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
AA - Annual Accounts 02 December 2011
CH01 - Change of particulars for director 11 November 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
TM01 - Termination of appointment of director 26 September 2011
AR01 - Annual Return 19 July 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 11 April 2011
TM01 - Termination of appointment of director 11 April 2011
TM01 - Termination of appointment of director 28 March 2011
TM01 - Termination of appointment of director 08 March 2011
AP01 - Appointment of director 14 December 2010
TM01 - Termination of appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
AP01 - Appointment of director 03 December 2010
AP01 - Appointment of director 03 December 2010
AA - Annual Accounts 29 November 2010
AA01 - Change of accounting reference date 26 November 2010
TM01 - Termination of appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
AP01 - Appointment of director 29 September 2010
AR01 - Annual Return 04 August 2010
CH04 - Change of particulars for corporate secretary 04 August 2010
AP02 - Appointment of corporate director 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
NEWINC - New incorporation documents 09 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.