Company information:
Earlyguard Limited (No: 03235738)
Address: FIRST FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Aug-1996
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 28-Jun-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SOICHI TAKII ( DOB: Dec-1974 From: Sep-2019 )
Resigned Director: KEN ABE ( DOB: Sep-1947 From: Jun-1998 To: Jun-2000 )
Resigned Director: MOTOOKI ANDO ( DOB: Dec-1976 From: Aug-2017 To: Aug-2019 )
Resigned Director: SHIGERU ARAKI ( DOB: Feb-1961 From: Jun-2005 To: Oct-2005 )
Resigned Director: ALISON SARA BUNTING ( DOB: Jan-1971 From: Aug-1996 To: Aug-1996 )
Resigned Director: TAKASHI FURUKAWA ( From: Oct-2013 To: Aug-2017 )
Resigned Director: TAKESHI HOKARI ( DOB: Mar-1967 From: Mar-2005 To: Jun-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Director: SHUNJI KOMAI ( From: Feb-2013 To: Oct-2013 )
Resigned Director: SHAUN WILLIAM LASCELLES ( From: Aug-1996 To: Aug-1996 )
Resigned Director: SHINJI MATSUURA ( From: Dec-2011 To: Feb-2013 )
Resigned Director: KATSUTO MOMII ( DOB: Mar-1943 From: Aug-1996 To: Jun-1998 )
Resigned Director: TSUTOMU NAKAMURA ( From: Jul-1997 To: Mar-2001 )
Resigned Director: SHUJI NAKURA ( DOB: May-1951 From: Apr-2003 To: Mar-2005 )
Resigned Director: YOTA ORII ( From: Jul-2015 To: Aug-2017 )
Resigned Director: KAZUHIRO SEKIGUCHI SEKIGUCHI ( From: Jun-2010 To: Dec-2011 )
Resigned Director: MAKOTO PAUL SUKAGAWA ( DOB: Dec-1950 From: Jun-2000 To: Mar-2003 )
Resigned Director: HIDEMI TAKANI ( DOB: Dec-1965 From: Oct-2005 To: Oct-2007 )
Resigned Secretary: FILIPPO JOHN CARDINI ( From: Aug-1996 To: Apr-1997 )
Resigned Secretary: COMAT REGISTRARS LIMITED ( From: Apr-1997 To: Mar-2012 )
Resigned Secretary: SHAUN WILLIAM LASCELLES ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Mitsui & Co., Ltd., 2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan: Ownership of shares – 75% or more (Notified: 2016-06-30)