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AMAZON BIOGUARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazon Bioguard Limited. The company was founded 23 years ago and was given the registration number 04252911. The firm's registered office is in BLACKBURN. You can find them at Unit 3 Waterfall Industrial, Estate, Queen Victoria Street, Blackburn, Lancashire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:AMAZON BIOGUARD LIMITED
Company Number:04252911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 3 Waterfall Industrial, Estate, Queen Victoria Street, Blackburn, Lancashire, BB2 2QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh Cottage, Chapels Lane Tockholes, Darwen, BB3 0NB

Secretary16 July 2001Active
Leigh Cottage, Chapels Lane Tockholes, Darwen, BB3 0NB

Director16 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 July 2001Active
9 Hand Lane, Leigh, WN7 3LP

Director16 July 2001Active
58 Langdale Road, Blackburn, BB2 5DW

Director25 March 2004Active
102 Rookwood Avenue, Chorley, PR7 1RQ

Director25 April 2007Active
63 Belgrave Road, Darwen, BB3 2SF

Director16 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 July 2001Active

People with Significant Control

M David Thomas Taylor
Notified on:16 July 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:102, Rookwood Avenue, Chorley, England, PR7 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Ian Singleton
Notified on:16 July 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Leigh Cottage, Chapels Lane, Darwen, England, BB3 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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