SPECIALIST GURKHA SERVICES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 03147419
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address C/O FERGUSON MAIDMENT & CO., 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mark Ranson on 29 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of SPECIALIST GURKHA SERVICES UK LIMITED are www.specialistgurkhaservicesuk.co.uk, and www.specialist-gurkha-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Gurkha Services Uk Limited is a Private Limited Company. The company registration number is 03147419. Specialist Gurkha Services Uk Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Specialist Gurkha Services Uk Limited is C O Ferguson Maidment Co 167 Fleet Street London Ec4a 2ea. . AHMED, Kismet is a Secretary of the company. MATULEWICZ, Josef Zenon is a Director of the company. RANSON, Mark is a Director of the company. Secretary TITLEY, Lyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATULEWICZ, Josef Zenon has been resigned. Director TITLEY, Jonathan Dale has been resigned. Director TITLEY, Lyn has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
AHMED, Kismet
Appointed Date: 22 April 1999
Director
MATULEWICZ, Josef Zenon
Appointed Date: 02 December 1996
76 years old
Director
RANSON, Mark
Appointed Date: 17 January 1996
64 years old

Resigned Directors

Secretary
TITLEY, Lyn
Resigned: 22 April 1999
Appointed Date: 17 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Director
MATULEWICZ, Josef Zenon
Resigned: 11 June 1996
Appointed Date: 17 January 1996
76 years old
Director
TITLEY, Jonathan Dale
Resigned: 26 November 1998
Appointed Date: 17 January 1996
74 years old
Director
TITLEY, Lyn
Resigned: 04 July 2002
Appointed Date: 17 January 1996
75 years old

Persons With Significant Control

Mr Mark Ranson
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control

SPECIALIST GURKHA SERVICES UK LIMITED Events

29 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Jan 2017
Director's details changed for Mark Ranson on 29 January 2017
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
09 Jul 1996
Accounting reference date notified as 31/03
19 Jun 1996
Director resigned
10 May 1996
Director's particulars changed
24 Jan 1996
Secretary resigned
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17 Jan 1996
Incorporation

SPECIALIST GURKHA SERVICES UK LIMITED Charges

20 April 1999
Charge over credit balances
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of $424,000 us dollars together with interest…

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