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EARLYGUARD LIMITED

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

This company is commonly known as Earlyguard Limited. The company was founded 28 years ago and was given the registration number 03235738. The firm's registered office is in BRISTOL. You can find them at First Floor, Templeback, 10 Temple Back, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EARLYGUARD LIMITED
Company Number:03235738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1996
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary26 August 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director30 March 2021Active
Flat 2 5/6 Bramham Gardens, London, SW5 0JQ

Secretary23 August 1996Active
19 Narcissus Road, London, NW6 1TJ

Secretary12 August 1996Active
8, Grays Inn Square, Gray's Inn, London, United Kingdom, WC1R 5JQ

Corporate Secretary22 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 1996Active
2-31-31-518, Minami, Karasuyama, 157-0062 Japan, TOKYO

Director01 June 1998Active
1-3, Marunouchi, 1-Chrome, Chiyoda-Ku, Japan,

Director11 August 2017Active
3-6-5-302 Hamadayama Suginami-Ku, Tokyo, Japan, FOREIGN

Director01 October 2007Active
3-6-5-302 Hamadayama Suginami-Ku, Tokyo, Japan, FOREIGN

Director01 June 2005Active
Flart 2 42 Compton Road, Islingoton, London, N1 2PB

Director12 August 1996Active
2-1, Ohtemachi, 1-Chome, Chiyoda-Ku, Japan,

Director01 October 2013Active
House No. 46-A, Pe Agnelo Road,, Althino, Panjim, India,

Director01 March 2005Active
2-1, Ohtemachi 1-Chome, Chiyoda-Ku, Japan,

Director01 February 2013Active
19 Narcissus Road, London, NW6 1TJ

Director12 August 1996Active
1-2-1, Ohtemachi Chiyoda-Ku, Tokyo, Japan,

Director31 December 2011Active
1938-154 Kitahassaku-Cho, Midori-Ku, Yokohama 226, Japan,

Director23 August 1996Active
2-1 Ohtemachi 1-Chome, Chiyoda-Ku Tokyo 100, Japan, FOREIGN

Director01 July 1997Active
2-24-15-309 Shin-Machi, Setagaya-Ku, Japan, FOREIGN

Director01 April 2003Active
1-3, Marunouchi, 1-Chrome, Chiyoda-Ku, Japan,

Director08 July 2015Active
Global House 5a, Sandys Row, London, E1 7HW

Director04 June 2010Active
2-6-19 Daizawa, Setagaya-Ku, Tokyo, Japan, 1550032

Director27 June 2000Active
2-11-10 Azamino-Minami, Apt 605 Aoba-Ku, Yokohama, Japan,

Director01 October 2005Active
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Director02 September 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 August 1996Active

People with Significant Control

Mitsui & Co., Ltd.
Notified on:30 June 2016
Status:Active
Country of residence:Japan
Address:2-1, Otemachi 1-Chome, Tokyo 100-8631, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

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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