G4S HOLDINGS 305 (UK) LIMITED - LONDON
Overview
G4S HOLDINGS 305 (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
G4S HOLDINGS 305 (UK) LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474991. The accounts status is DORMANT.
G4S HOLDINGS 305 (UK) LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474991. The accounts status is DORMANT.
G4S HOLDINGS 305 (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SOUTHSIDE
LONDON
SW1E 6QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-10-15 | CURRENT |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2014-05-16 | CURRENT |
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2011-05-24 | CURRENT |
MR BJORN ANDERS WALLIN | Jul 1946 | Swedish | Director | 1997-12-02 UNTIL 2005-05-24 | RESIGNED |
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Secretary | 2001-04-17 UNTIL 2008-09-30 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1997-12-02 UNTIL 2001-04-17 | RESIGNED |
MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | 1997-12-02 UNTIL 2000-09-11 | RESIGNED |
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2014-02-28 UNTIL 2014-05-16 | RESIGNED |
MR JOHN MICHAEL LUCKEN | Apr 1943 | British | Director | 2000-09-11 UNTIL 2002-10-05 | RESIGNED |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2000-09-11 UNTIL 2011-05-24 | RESIGNED |
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Director | 2005-10-12 UNTIL 2008-09-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-12-02 UNTIL 1997-12-02 | RESIGNED | ||
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2011-03-07 UNTIL 2014-02-28 | RESIGNED |
MR JAMES DARNTON | May 1965 | British | Director | 2008-10-15 UNTIL 2011-03-07 | RESIGNED |
MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 2005-05-24 UNTIL 2005-10-12 | RESIGNED |
MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 1997-12-02 UNTIL 2000-09-11 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-02 UNTIL 1997-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Regional Management (Uk&I) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |