EARLYGUARD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 03235738
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 USD 56,000,012 ; Full accounts made up to 31 March 2015. The most likely internet sites of EARLYGUARD LIMITED are www.earlyguard.co.uk, and www.earlyguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlyguard Limited is a Private Limited Company. The company registration number is 03235738. Earlyguard Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Earlyguard Limited is 19 Leyden Street London England E1 7le. . FURUKAWA, Takashi is a Director of the company. ORII, Yota is a Director of the company. Secretary CARDINI, Filippo John has been resigned. Secretary LASCELLES, Shaun William has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABE, Ken has been resigned. Director ARAKI, Shigeru has been resigned. Director ARAKI, Shigeru has been resigned. Director BUNTING, Alison Sara has been resigned. Director HOKARI, Takeshi has been resigned. Director KOMAI, Shunji has been resigned. Director LASCELLES, Shaun William has been resigned. Director MATSUURA, Shinji has been resigned. Director MOMII, Katsuto has been resigned. Director NAKAMURA, Tsutomu has been resigned. Director NAKURA, Shuji has been resigned. Director SEKIGUCHI, Kazuhiro Sekiguchi has been resigned. Director SUKAGAWA, Makoto Paul has been resigned. Director TAKANI, Hidemi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FURUKAWA, Takashi
Appointed Date: 01 October 2013
57 years old
Director
ORII, Yota
Appointed Date: 08 July 2015
55 years old

Resigned Directors

Secretary
CARDINI, Filippo John
Resigned: 22 April 1997
Appointed Date: 23 August 1996
Secretary
LASCELLES, Shaun William
Resigned: 23 August 1996
Appointed Date: 12 August 1996
Secretary
COMAT REGISTRARS LIMITED
Resigned: 05 March 2012
Appointed Date: 22 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1996
Appointed Date: 08 August 1996
Director
ABE, Ken
Resigned: 27 June 2000
Appointed Date: 01 June 1998
78 years old
Director
ARAKI, Shigeru
Resigned: 04 June 2010
Appointed Date: 01 October 2007
64 years old
Director
ARAKI, Shigeru
Resigned: 01 October 2005
Appointed Date: 01 June 2005
64 years old
Director
BUNTING, Alison Sara
Resigned: 23 August 1996
Appointed Date: 12 August 1996
54 years old
Director
HOKARI, Takeshi
Resigned: 01 June 2005
Appointed Date: 01 March 2005
58 years old
Director
KOMAI, Shunji
Resigned: 01 October 2013
Appointed Date: 01 February 2013
54 years old
Director
LASCELLES, Shaun William
Resigned: 23 August 1996
Appointed Date: 12 August 1996
55 years old
Director
MATSUURA, Shinji
Resigned: 01 February 2013
Appointed Date: 31 December 2011
61 years old
Director
MOMII, Katsuto
Resigned: 01 June 1998
Appointed Date: 23 August 1996
82 years old
Director
NAKAMURA, Tsutomu
Resigned: 31 March 2001
Appointed Date: 01 July 1997
87 years old
Director
NAKURA, Shuji
Resigned: 01 March 2005
Appointed Date: 01 April 2003
74 years old
Director
SEKIGUCHI, Kazuhiro Sekiguchi
Resigned: 31 December 2011
Appointed Date: 04 June 2010
58 years old
Director
SUKAGAWA, Makoto Paul
Resigned: 31 March 2003
Appointed Date: 27 June 2000
74 years old
Director
TAKANI, Hidemi
Resigned: 01 October 2007
Appointed Date: 01 October 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1996
Appointed Date: 08 August 1996

EARLYGUARD LIMITED Events

06 Nov 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • USD 56,000,012
12 Dec 2015
Full accounts made up to 31 March 2015
16 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015
08 Jul 2015
Appointment of Yota Orii as a director on 8 July 2015
...
... and 107 more events
22 Aug 1996
New director appointed
22 Aug 1996
Registered office changed on 22/08/96 from: 1 mitchell lane bristol BS1 6BU
22 Aug 1996
Director resigned
22 Aug 1996
Secretary resigned
08 Aug 1996
Incorporation

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