UNITRUST PROTECTION SERVICES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1SS

Company number 07046832
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address UNITRUST HOUSE HEATHER PARK DRIVE, WEMBLEY, LONDON, MIDDLESEX, HA0 1SS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 10 October 2016 GBP 211.2 ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Members waive any pre-emption rights in relation to purchase of 222 shares 10/10/2016 RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of UNITRUST PROTECTION SERVICES HOLDINGS LIMITED are www.unitrustprotectionservicesholdings.co.uk, and www.unitrust-protection-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Unitrust Protection Services Holdings Limited is a Private Limited Company. The company registration number is 07046832. Unitrust Protection Services Holdings Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Unitrust Protection Services Holdings Limited is Unitrust House Heather Park Drive Wembley London Middlesex Ha0 1ss. . GOUGH, Katrina is a Secretary of the company. GRIFFIN, Joan Iris is a Secretary of the company. GRIFFIN, Lisa is a Secretary of the company. GRIFFIN, Paul Richard is a Secretary of the company. GRIFFIN, Sarah is a Secretary of the company. GOUGH, Scott James is a Director of the company. GRIFFIN, Paul Richard is a Director of the company. GRIFFIN, Richard Norman is a Director of the company. GRIFFIN, Sarah Louise is a Director of the company. Director YEXLEY, Ian has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
GOUGH, Katrina
Appointed Date: 10 November 2015
Secretary
GRIFFIN, Joan Iris
Appointed Date: 18 April 2011
Secretary
GRIFFIN, Lisa
Appointed Date: 18 April 2011
Secretary
GRIFFIN, Paul Richard
Appointed Date: 16 October 2009
Secretary
GRIFFIN, Sarah
Appointed Date: 18 April 2011
Director
GOUGH, Scott James
Appointed Date: 01 April 2015
49 years old
Director
GRIFFIN, Paul Richard
Appointed Date: 16 October 2009
71 years old
Director
GRIFFIN, Richard Norman
Appointed Date: 16 October 2009
94 years old
Director
GRIFFIN, Sarah Louise
Appointed Date: 04 February 2016
58 years old

Resigned Directors

Director
YEXLEY, Ian
Resigned: 30 September 2016
Appointed Date: 18 April 2011
69 years old

Persons With Significant Control

Mr Paul Richard Griffin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 Nov 2016
Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 211.2
10 Nov 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Members waive any pre-emption rights in relation to purchase of 222 shares 10/10/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2016
Purchase of own shares.
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 39 more events
01 Feb 2010
Statement of capital following an allotment of shares on 11 January 2010
  • GBP 200
01 Feb 2010
Resolutions
  • RES13 ‐ Re allotnment in shares in consideration for share cap of unitrust protection services (uk) LTD 30/12/2009
20 Jan 2010
Statement of capital following an allotment of shares on 29 December 2009
  • GBP 100.00
20 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2009
Incorporation

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