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GUARDSCAN EUROPE LIMITED

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

This company is commonly known as Guardscan Europe Limited. The company was founded 24 years ago and was given the registration number 03821166. The firm's registered office is in CHORLEY. You can find them at Unit 38, Chorley North Industrial Park, Chorley, Lancashire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:GUARDSCAN EUROPE LIMITED
Company Number:03821166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 38, Chorley North Industrial Park, Chorley, Lancashire, PR6 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 38, Chorley North Industrial Park, Chorley, PR6 7BX

Director09 December 2015Active
5 Haig Avenue, Leyland, Preston, PR25 2QA

Secretary06 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 August 1999Active
Unit 38, Chorley North Industrial Park, Chorley, PR6 7BX

Director10 November 2020Active
Unit 38, Chorley North Industrial Park, Chorley, PR6 7BX

Director10 September 2012Active
56 The Close, Wyre Vale Park, Garstang, PR3 1PL

Director06 August 1999Active
161 Foxwood Drive, Moorestown, Usa,

Director06 August 1999Active
Centreton Road, Rancocas, Usa,

Director06 August 1999Active
8 Marple Close, Standish, WN6 0SY

Director16 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 August 1999Active

People with Significant Control

Mrs Karen Louise Keighley
Notified on:16 February 2024
Status:Active
Date of birth:February 1970
Nationality:British
Address:Unit 38, Chorley, PR6 7BX
Nature of control:
  • Significant influence or control
Mr Gary James Davies
Notified on:10 November 2020
Status:Active
Date of birth:April 1970
Nationality:British
Address:Unit 38, Chorley, PR6 7BX
Nature of control:
  • Significant influence or control
Mr Christopher Higgins
Notified on:01 June 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Unit 38, Chorley, PR6 7BX
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Termination director company with name termination date.

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2024-02-26Persons with significant control

Notification of a person with significant control.

Download
2024-02-20Officers

Termination director company with name termination date.

Download
2024-02-20Persons with significant control

Cessation of a person with significant control.

Download
2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-14Officers

Termination secretary company with name termination date.

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2023-05-22Accounts

Accounts with accounts type dormant.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-12-08Persons with significant control

Notification of a person with significant control.

Download
2020-12-02Persons with significant control

Cessation of a person with significant control.

Download
2020-12-02Officers

Appoint person director company with name date.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type dormant.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type dormant.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Officers

Appoint person director company with name date.

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