AMAZON BIOGUARD LIMITED - BLACKBURN


Company Profile Company Filings

Overview

AMAZON BIOGUARD LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
AMAZON BIOGUARD LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

AMAZON BIOGUARD LIMITED - BLACKBURN

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 3 WATERFALL INDUSTRIAL
BLACKBURN
LANCASHIRE
BB2 2QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN SINGLETON Oct 1944 British Director 2001-07-16 CURRENT
IAN SINGLETON Oct 1944 British Secretary 2001-07-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-16 UNTIL 2001-07-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-16 UNTIL 2001-07-16 RESIGNED
PHILIP WORTHINGTON Jun 1947 British Director 2001-07-16 UNTIL 2003-05-15 RESIGNED
DAVID THOMAS TAYLOR Sep 1942 British Director 2007-04-25 UNTIL 2019-09-15 RESIGNED
MR GEORGE LOUIS BRIDGE Jan 1942 British Director 2001-07-16 UNTIL 2003-08-15 RESIGNED
JOANNE EXTON Apr 1969 British Director 2004-03-25 UNTIL 2007-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M David Thomas Taylor 2016-07-16 - 2020-07-22 9/1942 Chorley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Ian Singleton 2016-07-16 10/1944 Darwen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST CONTAINERS LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
ENVIROCAIR LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
TAYLOR HEAVY ENGINEERING INTERNATIONAL LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
VIROKLENZ LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 20590 - Manufacture of other chemical products n.e.c.
VIROKLENZ DIRECT LTD BLACKPOOL Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
VIROKLENZ ON-LINE LTD BLACKPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VIROKLENZ HEALTHCARE LTD BLACKPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VIROKLENZ INFECTION CONTROL LTD BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 20412 - Manufacture of cleaning and polishing preparations
VIROKLENZ MANUFACTURING LIMITED BLACKPOOL UNITED KINGDOM Active DORMANT 20412 - Manufacture of cleaning and polishing preparations

Free Reports Available

Report Date Filed Date of Report Assets
Amazon Bioguard Limited 2023-11-01 31-01-2023
Amazon Bioguard Limited 2022-11-01 31-01-2022
Amazon Bioguard Limited 2021-10-30 31-01-2021
Amazon Bioguard Limited 2021-01-30 31-01-2020
Amazon Bioguard Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £34 Cash £-356,310 equity
Amazon Bioguard Limited - Accounts to registrar (filleted) - small 18.2 2019-01-10 31-01-2018 £877 Cash £-355,070 equity
Amazon Bioguard Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-01-2017 £2,157 Cash £-351,379 equity
Amazon Bioguard Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £2,227 Cash £-331,442 equity
Amazon Bioguard Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £789 Cash £-302,243 equity

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