G4S JOINT VENTURES LIMITED
BRISTOL GSL JOINT VENTURES LIMITED GROUP 4 FALCK JOINT VENTURES LIMITED GROUP 4 JOINT VENTURES LIMITED SPEED 8383 LIMITED

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Company number 04031538
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Darren Jones on 24 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 7,622,868 . The most likely internet sites of G4S JOINT VENTURES LIMITED are www.g4sjointventures.co.uk, and www.g4s-joint-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. G4s Joint Ventures Limited is a Private Limited Company. The company registration number is 04031538. G4s Joint Ventures Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of G4s Joint Ventures 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 VENUS, David Anthony has been resigned. Secretary WILLIAMS, Barry Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANKS, Andrew David has been resigned. Director BIRCH, Alan Edward has been resigned. Director BROWN, Stephen Richard has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DARNTON, James has been resigned. Director ELLIOTT, Christopher has been resigned. Director HARROWER, James Arthur has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director LUCKEN, John Michael 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 WALLIN, Bjorn Anders has been resigned. Director WILLIAMS, Barry Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


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
55 years old

Resigned Directors

Secretary
MAJOR, Sandra Margaret
Resigned: 14 December 2005
Appointed Date: 09 April 2001
Secretary
VENUS, David Anthony
Resigned: 09 April 2001
Appointed Date: 03 August 2000
Secretary
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 14 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 11 July 2000
Director
BANKS, Andrew David
Resigned: 21 November 2005
Appointed Date: 03 August 2000
69 years old
Director
BIRCH, Alan Edward
Resigned: 02 January 2008
Appointed Date: 02 January 2008
55 years old
Director
BROWN, Stephen Richard
Resigned: 28 October 2005
Appointed Date: 03 August 2000
81 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: 03 August 2000
68 years old
Director
HARROWER, James Arthur
Resigned: 08 February 2003
Appointed Date: 03 August 2000
87 years old
Director
LEDGARD, Phillip Neil
Resigned: 04 October 2013
Appointed Date: 07 March 2011
49 years old
Director
LUCKEN, John Michael
Resigned: 05 October 2002
Appointed Date: 16 January 2001
82 years old
Director
MAJOR, Sandra Margaret
Resigned: 30 September 2008
Appointed Date: 16 January 2001
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
WALLIN, Bjorn Anders
Resigned: 21 November 2005
Appointed Date: 16 January 2001
79 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 30 November 2005
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2000
Appointed Date: 11 July 2000

G4S JOINT VENTURES LIMITED Events

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
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 7,622,868
12 Aug 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Director's details changed for Mr Alan Edward Birch on 1 August 2015
...
... and 120 more events
01 Sep 2000
Director resigned
01 Sep 2000
Secretary resigned
25 Aug 2000
Company name changed speed 8383 LIMITED\certificate issued on 29/08/00
09 Aug 2000
Registered office changed on 09/08/00 from: 6-8 underwood street london N1 7JQ
11 Jul 2000
Incorporation

G4S JOINT VENTURES LIMITED Charges

30 November 2005
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…
12 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 30 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
Description: The benefit of all its acquisition agreement claims, all of…

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