SOURCEGUARDIAN LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0JQ
Company number 05663267
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address A6 KINGFISHER HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 200 . The most likely internet sites of SOURCEGUARDIAN LTD are www.sourceguardian.co.uk, and www.sourceguardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Newcastle Rail Station is 2.2 miles; to Metrocentre Rail Station is 2.3 miles; to Blaydon Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sourceguardian Ltd is a Private Limited Company. The company registration number is 05663267. Sourceguardian Ltd has been working since 28 December 2005. The present status of the company is Active. The registered address of Sourceguardian Ltd is A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0jq. . TEASDALE, Adrian Henry is a Secretary of the company. REGAN TEASDALE, Louise is a Director of the company. TEASDALE, Adrian Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEASDALE, Adrian Henry
Appointed Date: 30 December 2005
Director
REGAN TEASDALE, Louise
Appointed Date: 30 December 2005
59 years old
Director
TEASDALE, Adrian Henry
Appointed Date: 30 December 2005
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 2005
Appointed Date: 28 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 2005
Appointed Date: 28 December 2005

Persons With Significant Control

Mr Adrian Henry Teasdale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Jane Regan-Teasdale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Henry Teasdale
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOURCEGUARDIAN LTD Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
...
... and 26 more events
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
Registered office changed on 18/01/06 from: treesign house, 7 stobb house view, brandon, durham city DH7 8SX
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
28 Dec 2005
Incorporation

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