OpenCompanies

Amazon Bioguard Limited

Company number
04252911
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Jul 2001
Nature of business
Other research and experimental development on natural sciences and engineering

Registered office

20 Dickson Road
Blackpool
FY1 2AE

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 Jul 2001 16 Jul 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Jul 2001 16 Jul 2001
WORTHINGTON, Philip Director 16 Jul 2001 15 May 2003
BRIDGE, George Louis Director 16 Jul 2001 15 Aug 2003
EXTON, Joanne Director 25 Mar 2004 25 Apr 2007
TAYLOR, David Thomas, M Director 25 Apr 2007 15 Sep 2019
SINGLETON, Ian Director 16 Jul 2001
SINGLETON, Ian Secretary 16 Jul 2001

Control

NameNature of controlNotifiedCeased
M David Thomas Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 16 Jul 2016 22 Jul 2020
Mr Ian Singleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 16 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£361,034 - 1
31 Jan 2024 -£360,940 - 1
31 Jan 2023 -£360,927 - 1
31 Jan 2022 -£360,860 - 1
31 Jan 2021 -£359,972 - 1
31 Jan 2020 -£358,124 - 2
31 Jan 2019 -£356,310 £34 -
31 Jan 2018 -£355,070 £877 -
31 Jan 2017 -£351,379 £2,157 -
31 Jan 2016 -£331,442 £2,227 -
31 Jan 2015 -£302,243 £789 -
31 Jul 2013 -£220,888 £17,851 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data