G4S BULLION SOLUTIONS (UK) LIMITED
SUTTON G4S BULLION SERVICES (UK) LIMITED

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Company number 07860383
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of G4S BULLION SOLUTIONS (UK) LIMITED are www.g4sbullionsolutionsuk.co.uk, and www.g4s-bullion-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. G4s Bullion Solutions Uk Limited is a Private Limited Company. The company registration number is 07860383. G4s Bullion Solutions Uk Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of G4s Bullion Solutions Uk Limited is Sutton Park House 15 Carshalton Road Sutton Surrey Sm1 4ld. . PATEL, Vaishali Jagdish is a Secretary of the company. HOYNE, William Joseph is a Director of the company. NELSON, John Richard is a Director of the company. Secretary RYAN, Margaret Ann has been resigned. Director BROWN, Matthew Charles has been resigned. Director DINSDALE, James Sebastian has been resigned. Director HUNT, Declan Christopher has been resigned. Director O'CONNOR, Kevin has been resigned. Director RYAN, Margaret Ann has been resigned. Director WOODISON, Victoria Avril has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 16 July 2013
Director
HOYNE, William Joseph
Appointed Date: 16 April 2015
67 years old
Director
NELSON, John Richard
Appointed Date: 16 April 2015
62 years old

Resigned Directors

Secretary
RYAN, Margaret Ann
Resigned: 16 July 2013
Appointed Date: 25 November 2011
Director
BROWN, Matthew Charles
Resigned: 16 April 2015
Appointed Date: 18 September 2013
53 years old
Director
DINSDALE, James Sebastian
Resigned: 07 March 2013
Appointed Date: 25 November 2011
59 years old
Director
HUNT, Declan Christopher
Resigned: 06 September 2013
Appointed Date: 25 November 2011
56 years old
Director
O'CONNOR, Kevin
Resigned: 21 January 2015
Appointed Date: 07 March 2013
49 years old
Director
RYAN, Margaret Ann
Resigned: 16 July 2013
Appointed Date: 25 November 2011
65 years old
Director
WOODISON, Victoria Avril
Resigned: 16 April 2015
Appointed Date: 21 January 2015
53 years old

Persons With Significant Control

G4s Cash Solutions (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S BULLION SOLUTIONS (UK) LIMITED Events

22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
Confirmation statement made on 25 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
13 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
...
... and 23 more events
15 Mar 2013
Termination of appointment of James Dinsdale as a director
27 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
13 Dec 2011
Company name changed G4S bullion services (uk) LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-11-29
13 Dec 2011
Change of name notice
25 Nov 2011
Incorporation

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