Guardscan Europe Limited in Chorley North Industrial Park CHORLEY

Guardscan Europe Limited CHORLEY

Founded in 1999, Guardscan Europe, classified under reg no. 03821166 is an active company. Currently registered at Unit 38 PR6 7BX, Chorley the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Manning S., appointed on 9 December 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Janet P. who worked with the the firm until 31 December 2022.

Guardscan Europe Limited Address / Contact

Office Address	Unit 38
Office Address2	Chorley North Industrial Park
Town	Chorley
Post code	PR6 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821166
Date of Incorporation	Fri, 6th Aug 1999
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Manning S.

Position: Director

Appointed: 09 December 2015

Gary D.

Position: Director

Appointed: 10 November 2020

Resigned: 16 February 2024

Christopher H.

Position: Director

Appointed: 10 September 2012

Resigned: 10 November 2020

Jeffrey W.

Position: Director

Appointed: 16 December 2002

Resigned: 31 May 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1999

Resigned: 06 August 1999

John O.

Position: Director

Appointed: 06 August 1999

Resigned: 23 March 2007

John H.

Position: Director

Appointed: 06 August 1999

Resigned: 30 April 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 August 1999

Resigned: 06 August 1999

Henry R.

Position: Director

Appointed: 06 August 1999

Resigned: 09 December 2015

Janet P.

Position: Secretary

Appointed: 06 August 1999

Resigned: 31 December 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Karen K. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Gary D. This PSC has significiant influence or control over the company,. The third one is Christopher H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Karen K.

Notified on	16 February 2024
Nature of control:	significiant influence or control

Gary D.

Notified on	10 November 2020
Ceased on	16 February 2024
Nature of control:	significiant influence or control

Christopher H.

Notified on	1 June 2016
Ceased on	10 November 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 489	1 489
Other Debtors	1 489	1 489

Other
Net Current Assets Liabilities	1 489	1 489

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 6th Aug 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 6th Aug 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 6th Aug 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, February 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Aug 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Aug 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, February 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 6th Aug 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Aug 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 20th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 6th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 11th, March 2007	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 11th, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 12th, April 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 12th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, February 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, February 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 20th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 20th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 3rd, September 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 14th, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 14th, May 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 14th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 14th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 18th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 18th, December 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 4th, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 31st Aug 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 31st Aug 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 9th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 9th, December 1999	accounts	Free Download (1 page)

Guardscan Europe Limited CHORLEY

Guardscan Europe Limited Address / Contact

Company Information / Profile

Company staff

Manning S.

Gary D.

Christopher H.

Jeffrey W.

Waterlow Secretaries Limited

John O.

John H.

Waterlow Nominees Limited

Henry R.

Janet P.

People with significant control

Annual reports financial information

Company filings

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