GUARDSCAN EUROPE LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7BX

Company number 03821166
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address UNIT 38, CHORLEY NORTH INDUSTRIAL PARK, CHORLEY, LANCASHIRE, PR6 7BX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Appointment of Mr Manning James Smith Iii as a director on 9 December 2015; Termination of appointment of Henry Madison Rowan as a director on 9 December 2015. The most likely internet sites of GUARDSCAN EUROPE LIMITED are www.guardscaneurope.co.uk, and www.guardscan-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Guardscan Europe Limited is a Private Limited Company. The company registration number is 03821166. Guardscan Europe Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Guardscan Europe Limited is Unit 38 Chorley North Industrial Park Chorley Lancashire Pr6 7bx. . PARK, Janet is a Secretary of the company. HIGGINS, Christopher is a Director of the company. SMITH III, Manning James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUTCHINSON, John Harrison has been resigned. Director O'MEARA, John has been resigned. Director ROWAN, Henry Madison has been resigned. Director WIGNALL, Jeffrey Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PARK, Janet
Appointed Date: 06 August 1999
Director
HIGGINS, Christopher
Appointed Date: 10 September 2012
71 years old
Director
SMITH III, Manning James
Appointed Date: 09 December 2015
85 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Director
HUTCHINSON, John Harrison
Resigned: 30 April 2002
Appointed Date: 06 August 1999
85 years old
Director
O'MEARA, John
Resigned: 23 March 2007
Appointed Date: 06 August 1999
78 years old
Director
ROWAN, Henry Madison
Resigned: 09 December 2015
Appointed Date: 06 August 1999
97 years old
Director
WIGNALL, Jeffrey Paul
Resigned: 31 May 2012
Appointed Date: 16 December 2002
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Mr Christopher Higgins
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control

GUARDSCAN EUROPE LIMITED Events

04 Oct 2016
Confirmation statement made on 6 August 2016 with updates
17 Aug 2016
Appointment of Mr Manning James Smith Iii as a director on 9 December 2015
16 Aug 2016
Termination of appointment of Henry Madison Rowan as a director on 9 December 2015
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 42 more events
22 Nov 1999
New director appointed
22 Nov 1999
New secretary appointed
22 Nov 1999
New director appointed
22 Nov 1999
New director appointed
06 Aug 1999
Incorporation

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