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 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.
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 |