Company number SC388450
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address UNIT 2B FRANCES INDUSTRIAL PARK, WEMYSS ROAD, DYSART, KIRKCALDY, FIFE, KY1 2XZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Douglas Fury as a director on 15 February 2016. The most likely internet sites of CABLE GUARD EUROPE LIMITED are www.cableguardeurope.co.uk, and www.cable-guard-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Cable Guard Europe Limited is a Private Limited Company.
The company registration number is SC388450. Cable Guard Europe Limited has been working since 09 November 2010.
The present status of the company is Active. The registered address of Cable Guard Europe Limited is Unit 2b Frances Industrial Park Wemyss Road Dysart Kirkcaldy Fife Ky1 2xz. . GORDON, Keith Forbes is a Secretary of the company. GORDON, Keith Forbes is a Director of the company. Director FURY, Douglas has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Director
FURY, Douglas
Resigned: 15 February 2016
Appointed Date: 09 November 2010
63 years old
Persons With Significant Control
Ten 47 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CABLE GUARD EUROPE LIMITED Events
05 Jan 2017
Confirmation statement made on 9 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Termination of appointment of Douglas Fury as a director on 15 February 2016
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
01 Dec 2011
Annual return made up to 9 November 2011 with full list of shareholders
07 Oct 2011
Company name changed yellow jacket europe LIMITED\certificate issued on 07/10/11
07 Oct 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-09-19
18 Apr 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
09 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted