AMAZON BIOGUARD LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 2QG
Company number 04252911
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address UNIT 3 WATERFALL INDUSTRIAL, ESTATE, QUEEN VICTORIA STREET, BLACKBURN, LANCASHIRE, BB2 2QG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AMAZON BIOGUARD LIMITED are www.amazonbioguard.co.uk, and www.amazon-bioguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Amazon Bioguard Limited is a Private Limited Company. The company registration number is 04252911. Amazon Bioguard Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Amazon Bioguard Limited is Unit 3 Waterfall Industrial Estate Queen Victoria Street Blackburn Lancashire Bb2 2qg. The company`s financial liabilities are £161.31k. It is £27.01k against last year. The cash in hand is £2.23k. It is £1.44k against last year. And the total assets are £22.03k, which is £-27.58k against last year. SINGLETON, Ian is a Secretary of the company. SINGLETON, Ian is a Director of the company. TAYLOR, David Thomas, M is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGE, George Louis has been resigned. Director EXTON, Joanne has been resigned. Director WORTHINGTON, Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


amazon bioguard Key Finiance

LIABILITIES £161.31k
+20%
CASH £2.23k
+182%
TOTAL ASSETS £22.03k
-56%
All Financial Figures

Current Directors

Secretary
SINGLETON, Ian
Appointed Date: 16 July 2001
Director
SINGLETON, Ian
Appointed Date: 16 July 2001
81 years old
Director
TAYLOR, David Thomas, M
Appointed Date: 25 April 2007
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
BRIDGE, George Louis
Resigned: 15 August 2003
Appointed Date: 16 July 2001
84 years old
Director
EXTON, Joanne
Resigned: 25 April 2007
Appointed Date: 25 March 2004
56 years old
Director
WORTHINGTON, Philip
Resigned: 15 May 2003
Appointed Date: 16 July 2001
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Ian Singleton
Notified on: 16 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M David Thomas Taylor
Notified on: 16 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAZON BIOGUARD LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 16 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 120
29 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 35 more events
20 Jul 2001
New secretary appointed
20 Jul 2001
New director appointed
17 Jul 2001
Director resigned
17 Jul 2001
Secretary resigned
16 Jul 2001
Incorporation

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