This company is commonly known as Earlyguard Limited. The company was founded 27 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..
| 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 | : |
|
| Registered Address | : | First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 26 August 2020 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 30 March 2021 | Active |
| Flat 2 5/6 Bramham Gardens, London, SW5 0JQ | Secretary | 23 August 1996 | Active |
| 19 Narcissus Road, London, NW6 1TJ | Secretary | 12 August 1996 | Active |
| 8, Grays Inn Square, Gray's Inn, London, United Kingdom, WC1R 5JQ | Corporate Secretary | 22 April 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 August 1996 | Active |
| 2-31-31-518, Minami, Karasuyama, 157-0062 Japan, TOKYO | Director | 01 June 1998 | Active |
| 1-3, Marunouchi, 1-Chrome, Chiyoda-Ku, Japan, | Director | 11 August 2017 | Active |
| 3-6-5-302 Hamadayama Suginami-Ku, Tokyo, Japan, FOREIGN | Director | 01 October 2007 | Active |
| 3-6-5-302 Hamadayama Suginami-Ku, Tokyo, Japan, FOREIGN | Director | 01 June 2005 | Active |
| Flart 2 42 Compton Road, Islingoton, London, N1 2PB | Director | 12 August 1996 | Active |
| 2-1, Ohtemachi, 1-Chome, Chiyoda-Ku, Japan, | Director | 01 October 2013 | Active |
| House No. 46-A, Pe Agnelo Road,, Althino, Panjim, India, | Director | 01 March 2005 | Active |
| 2-1, Ohtemachi 1-Chome, Chiyoda-Ku, Japan, | Director | 01 February 2013 | Active |
| 19 Narcissus Road, London, NW6 1TJ | Director | 12 August 1996 | Active |
| 1-2-1, Ohtemachi Chiyoda-Ku, Tokyo, Japan, | Director | 31 December 2011 | Active |
| 1938-154 Kitahassaku-Cho, Midori-Ku, Yokohama 226, Japan, | Director | 23 August 1996 | Active |
| 2-1 Ohtemachi 1-Chome, Chiyoda-Ku Tokyo 100, Japan, FOREIGN | Director | 01 July 1997 | Active |
| 2-24-15-309 Shin-Machi, Setagaya-Ku, Japan, FOREIGN | Director | 01 April 2003 | Active |
| 1-3, Marunouchi, 1-Chrome, Chiyoda-Ku, Japan, | Director | 08 July 2015 | Active |
| Global House 5a, Sandys Row, London, E1 7HW | Director | 04 June 2010 | Active |
| 2-6-19 Daizawa, Setagaya-Ku, Tokyo, Japan, 1550032 | Director | 27 June 2000 | Active |
| 2-11-10 Azamino-Minami, Apt 605 Aoba-Ku, Yokohama, Japan, | Director | 01 October 2005 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Director | 02 September 2019 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 August 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-05 | Capital | Capital allotment shares. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-25 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-03 | Capital | Capital allotment shares. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-14 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-07-14 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-07-14 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-07-14 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-07-14 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-07-14 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-07-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
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