UNITRUST PROTECTION SERVICES (U.K.) LIMITED - WEMBLEY


Company Profile Company Filings

Overview

UNITRUST PROTECTION SERVICES (U.K.) LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
UNITRUST PROTECTION SERVICES (U.K.) LIMITED was incorporated 46 years ago on 26/10/1977 and has the registered number: 01335720. The accounts status is FULL and accounts are next due on 31/12/2024.

UNITRUST PROTECTION SERVICES (U.K.) LIMITED - WEMBLEY

This company is listed in the following categories:
80100 - Private security activities
80200 - Security systems service activities
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITRUST HOUSE
WEMBLEY
MIDDLESEX
HA0 1SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH LOUISE GRIFFIN Jul 1967 British Director 2020-10-27 CURRENT
MR RICHARD NORMAN GRIFFIN Jan 1931 British Director CURRENT
PAUL RICHARD GRIFFIN Mar 1954 British Director CURRENT
MR SCOTT JAMES GOUGH Dec 1975 British Director 2014-04-01 CURRENT
PAUL RICHARD GRIFFIN Mar 1954 British Secretary 1994-06-21 CURRENT
MRS MARION GRIFFIN Secretary 2021-08-19 CURRENT
MR PATRICK JOHN SUGRUE Dec 1933 British Director RESIGNED
ALAN GOMM Jul 1949 British Director 1993-10-01 UNTIL 2010-04-12 RESIGNED
GWYN WATERS Aug 1930 Secretary RESIGNED
GWYN WATERS Aug 1930 Director RESIGNED
MR IAN YEXLEY Jul 1956 British Director 1993-10-01 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unitrust Protection Services Holdings Ltd 2016-04-06 Wembley   Middx Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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