LIVEGUARD LTD
MOUNTAIN ASH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SN
Company number 08496197
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address TYMENTER NAVIGATION PARK, ABERCYNON, MOUNTAIN ASH, MID GLAMORGAN, WALES, CF45 4SN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 4 October 2016 GBP 8,379.69 ; Statement of capital following an allotment of shares on 15 August 2016 GBP 7,817.54 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LIVEGUARD LTD are www.liveguard.co.uk, and www.liveguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liveguard Ltd is a Private Limited Company. The company registration number is 08496197. Liveguard Ltd has been working since 19 April 2013. The present status of the company is Active. The registered address of Liveguard Ltd is Tymenter Navigation Park Abercynon Mountain Ash Mid Glamorgan Wales Cf45 4sn. . PAYNE, Michael Andrew is a Secretary of the company. AL-BEGAIN, Khalid, Professor is a Director of the company. KUWADEKAR, Alhad, Dr is a Director of the company. NALDRETT, Mark Steven is a Director of the company. WOODHOUSE, Miles St Philip Endean is a Director of the company. Secretary WOODHOUSE, Miles has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PAYNE, Michael Andrew
Appointed Date: 16 January 2014
Director
AL-BEGAIN, Khalid, Professor
Appointed Date: 29 August 2013
64 years old
Director
KUWADEKAR, Alhad, Dr
Appointed Date: 16 January 2014
42 years old
Director
NALDRETT, Mark Steven
Appointed Date: 19 April 2013
70 years old
Director
WOODHOUSE, Miles St Philip Endean
Appointed Date: 19 April 2013
52 years old

Resigned Directors

Secretary
WOODHOUSE, Miles
Resigned: 16 January 2014
Appointed Date: 19 April 2013

LIVEGUARD LTD Events

01 Nov 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 8,379.69
07 Sep 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 7,817.54
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 7,373.1
16 Jun 2016
Registered office address changed from The Gti Suite Ty Menter Navigation Park Abercynon CF45 4SN to Tymenter Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN on 16 June 2016
...
... and 12 more events
20 Sep 2013
Resolutions
  • RES13 ‐ Create new class of shares/ subdivision/ re shareholders agreement 29/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2013
Statement of capital following an allotment of shares on 29 August 2013
  • GBP 7,040.01
20 Sep 2013
Appointment of Professor Khalid Al-Begain as a director
19 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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