G4S INVESTMENTS LIMITED
BRISTOL GSL INVESTMENTS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ
Company number 05573749
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Darren Jones on 24 June 2016. The most likely internet sites of G4S INVESTMENTS LIMITED are www.g4sinvestments.co.uk, and www.g4s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. G4s Investments Limited is a Private Limited Company. The company registration number is 05573749. G4s Investments Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of G4s Investments Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. JONES, Darren is a Director of the company. NIENABER, Gawie Murray is a Director of the company. RHODES, Andrew Charles Mutch is a Director of the company. Secretary MAJOR, Sandra Margaret has been resigned. Secretary WILLIAMS, Barry Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DARNTON, James has been resigned. Director ELLIOTT, Christopher has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director MAJOR, Sandra Margaret has been resigned. Director MCCULLOCH, Paul has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director REES, Robert Hugh Corrie has been resigned. Director WILLIAMS, Barry Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 14 August 2007
Director
BIRCH, Alan Edward
Appointed Date: 25 April 2008
55 years old
Director
JONES, Darren
Appointed Date: 13 November 2013
52 years old
Director
NIENABER, Gawie Murray
Appointed Date: 06 January 2015
68 years old
Director
RHODES, Andrew Charles Mutch
Appointed Date: 31 March 2012
56 years old

Resigned Directors

Secretary
MAJOR, Sandra Margaret
Resigned: 14 December 2005
Appointed Date: 26 September 2005
Secretary
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 14 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
BIRCH, Alan Edward
Resigned: 02 January 2008
Appointed Date: 02 January 2008
55 years old
Director
DALGLEISH, Bruce Warren
Resigned: 31 March 2012
Appointed Date: 21 February 2007
58 years old
Director
DARNTON, James
Resigned: 07 March 2011
Appointed Date: 17 October 2008
60 years old
Director
ELLIOTT, Christopher
Resigned: 06 January 2015
Appointed Date: 26 September 2005
68 years old
Director
LEDGARD, Phillip Neil
Resigned: 04 October 2013
Appointed Date: 07 March 2011
49 years old
Director
MAJOR, Sandra Margaret
Resigned: 30 September 2008
Appointed Date: 26 September 2005
61 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 12 July 2006
60 years old
Director
RAVI KUMAR, Balasingham
Resigned: 23 July 2014
Appointed Date: 01 March 2010
50 years old
Director
REES, Robert Hugh Corrie
Resigned: 12 July 2006
Appointed Date: 30 November 2005
64 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 30 November 2005
55 years old

G4S INVESTMENTS LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Director's details changed for Mr Darren Jones on 24 June 2016
26 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 304
12 Aug 2015
Full accounts made up to 31 March 2015
...
... and 82 more events
24 Nov 2005
Red share cap/cancel share prem
15 Nov 2005
Resolutions
  • RES13 ‐ Re:cancel credit sh pre 01/11/05
15 Nov 2005
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2005
Secretary resigned
26 Sep 2005
Incorporation

G4S INVESTMENTS LIMITED Charges

30 November 2005
Guarantee & debenture
Delivered: 6 December 2005
Status: Satisfied on 31 March 2011
Persons entitled: Smif-Gsl No.2 Limited Partnership Acting by Its General Partner Smif-Gsl GP2 Limited
Description: Fixed and floating charges over the undertaking and all…

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