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 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
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 |
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 |