G4S BULLION SOLUTIONS (UK) LIMITED - SUTTON


Company Profile Company Filings

Overview

G4S BULLION SOLUTIONS (UK) LIMITED is a Private Limited Company from SUTTON and has the status: Active.
G4S BULLION SOLUTIONS (UK) LIMITED was incorporated 8 years ago on 25/11/2011 and has the registered number: 07860383. The accounts status is FULL and accounts are next due on 30/09/2021.

G4S BULLION SOLUTIONS (UK) LIMITED - SUTTON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

SUTTON PARK HOUSE
SUTTON
SURREY
SM1 4LD

This Company Originates in : United Kingdom
Previous trading names include:
G4S BULLION SERVICES (UK) LIMITED (until 13/12/2011)

Confirmation Statements

Last Statement Next Statement Due
25/11/2019 06/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JODIE LOUISE FRANCE Feb 1977 British Director 2018-02-01 CURRENT
MR JOHN WILLIAM VICTOR APTHORPE Jan 1969 British Director 2020-01-02 CURRENT
MRS VAISHALI JAGDISH PATEL Secretary 2013-07-16 CURRENT
MARGARET ANN RYAN Jun 1960 British Director 2011-11-25 UNTIL 2013-07-16 RESIGNED
MRS VICTORIA AVRIL WOODISON Apr 1972 British Director 2015-01-21 UNTIL 2015-04-16 RESIGNED
MR DECLAN CHRISTOPHER HUNT Aug 1969 Irish Director 2011-11-25 UNTIL 2013-09-06 RESIGNED
MR JOHN WILLIAM LENNOX Nov 1960 British Director 2019-06-27 UNTIL 2020-01-02 RESIGNED
MR JOHN RICHARD NELSON Mar 1963 British Director 2015-04-16 UNTIL 2018-02-01 RESIGNED
MR KEVIN O'CONNOR May 1976 British Director 2013-03-07 UNTIL 2015-01-21 RESIGNED
MR JAMES SEBASTIAN DINSDALE Apr 1966 British Director 2011-11-25 UNTIL 2013-03-07 RESIGNED
MR MATTHEW CHARLES BROWN Feb 1972 British Director 2013-09-18 UNTIL 2015-04-16 RESIGNED
MR WILLIAM JOSEPH HOYNE Oct 1958 Irish Director 2015-04-16 UNTIL 2018-01-18 RESIGNED
MR JOHN MICHAEL JOSEPH CAMPBELL Dec 1967 Irish Director 2018-01-18 UNTIL 2019-04-05 RESIGNED
MARGARET ANN RYAN Secretary 2011-11-25 UNTIL 2013-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Cash Solutions (Uk) Limited 2016-04-06 Sutton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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G4S CASH SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
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ELUPEG LIMITED TYNE & WEAR Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED SUTTON Active FULL 94110 - Activities of business and employers membership organizations
G4S CASH SERVICES (CAMBRIDGE) LIMITED LONDON Dissolved... FULL 80100 - Private security activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G4S CASH SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S SECURE SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CASH CENTRES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CIT (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S SECURITY SERVICES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S AVIATION SERVICES (UK) LIMITED SUTTON ENGLAND Active FULL 80100 - Private security activities
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED SUTTON Active FULL 94110 - Activities of business and employers membership organizations