G4S 309 (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S 309 (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S 309 (UK) LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104582. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S 309 (UK) LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104582. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S 309 (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 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1120 LIMITED (until 15/12/2010)
DE FACTO 1120 LIMITED (until 15/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER KECK | Aug 1981 | British | Director | 2020-09-15 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR RIDWAAN YOUSUF BARTLETT | May 1971 | British | Director | 2021-05-05 | CURRENT |
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Director | 2004-05-10 UNTIL 2008-09-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-04-19 UNTIL 2004-05-10 | RESIGNED | ||
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Secretary | 2004-05-10 UNTIL 2008-09-30 | RESIGNED |
MR ALAN DAVID JONES | Jun 1947 | British | Director | 2005-10-31 UNTIL 2008-05-09 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-10-15 UNTIL 2021-05-05 | RESIGNED |
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2014-02-28 UNTIL 2014-05-16 | RESIGNED |
MR BJORN ANDERS WALLIN | Jul 1946 | Swedish | Director | 2004-05-10 UNTIL 2007-01-12 | RESIGNED |
MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2009-09-02 UNTIL 2012-09-29 | RESIGNED |
MR NATHAN RICHARDS | Jun 1969 | British | Director | 2012-10-01 UNTIL 2014-02-28 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2014-02-28 UNTIL 2021-05-05 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2004-04-19 UNTIL 2004-05-10 | RESIGNED | ||
MICHAEL EDWARD MURRAY | Feb 1967 | Irish | Director | 2007-04-03 UNTIL 2008-05-09 | RESIGNED |
MR JAMES DARNTON | May 1965 | British | Director | 2008-10-15 UNTIL 2011-03-07 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2011-03-07 UNTIL 2014-02-28 | RESIGNED |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2004-05-10 UNTIL 2009-09-02 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2014-05-16 UNTIL 2020-09-15 | RESIGNED |
MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 2004-05-10 UNTIL 2005-10-28 | RESIGNED |
MR ANDREW DAVID BANKS | Jul 1956 | British | Director | 2004-05-10 UNTIL 2009-09-02 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-04-19 UNTIL 2004-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Uk Holdings Limited | 2019-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
G4s 308 (Uk) Limited | 2016-04-06 - 2019-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |