G4S MP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S MP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
G4S MP (UK) LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05232375. The accounts status is FULL.

G4S MP (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5TH FLOOR, SOUTHSIDE
LONDON
SW1E 6QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CELINE ARLETTE VIRGINIE BARROCHE Oct 1974 French Director 2017-01-01 CURRENT
MR SOREN LUNDSBERG-NIELSEN Oct 1951 Danish Director 2013-07-31 CURRENT
MR TIMOTHY PETER WELLER Jun 1963 British Director 2016-10-24 CURRENT
MRS VAISHALI JAGDISH PATEL Secretary 2018-01-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-15 UNTIL 2004-09-15 RESIGNED
MR PETER VINCENT DAVID Jun 1958 British Director 2007-01-01 UNTIL 2016-12-31 RESIGNED
TINA MICHELLE RUBIDGE Feb 1972 British Director 2004-09-21 UNTIL 2004-10-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-09-15 UNTIL 2004-09-15 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2004-09-15 UNTIL 2013-07-31 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2014-02-28 UNTIL 2016-10-01 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 2004-09-15 UNTIL 2007-01-01 RESIGNED
MS CELINE ARLETTE VIRGINIE BARROCHE Secretary 2010-11-08 UNTIL 2016-01-31 RESIGNED
MR STEPHEN EDWARD LYELL Dec 1962 Secretary 2004-09-15 UNTIL 2010-11-01 RESIGNED
MR WILLIAM ANDREW HAYES Secretary 2016-01-31 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURICOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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G4S AVIATION (FRANCE) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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G4S FINANCE MANAGEMENT (AG) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
G4S HOLDINGS INTERNATIONAL (AG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
G4S HOLDINGS UK (AG) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S FINANCE (SOUTH AFRICA) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
FIRST SELECT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S INVESTMENT LONDON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.