G4S TRUSTEES LIMITED
SUTTON G4S TRUSTEES 2 LIMITED

Hellopages » Greater London » Sutton » SM1 4LD

Company number 09959550
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-19 ; Change of name notice; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of G4S TRUSTEES LIMITED are www.g4strustees.co.uk, and www.g4s-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. G4s Trustees Limited is a Private Limited Company. The company registration number is 09959550. G4s Trustees Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of G4s Trustees Limited is Sutton Park House 15 Carshalton Road Sutton Surrey Sm1 4ld. . ALLENBY, Richard Mark is a Director of the company. COWDEN, Irene Lavinia Elizabeth is a Director of the company. ELLA, David Martin is a Director of the company. HAWKINS, Richard George is a Director of the company. OGDEN, Elizabeth Mary is a Director of the company. PARRIS, Helen Louise is a Director of the company. WHETNALL, Roger Michael Jared is a Director of the company. YOUNGMAN, Nigel Cleaver is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (NO 5125293) is a Director of the company. The company operates in "Activities of head offices".


g4s trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALLENBY, Richard Mark
Appointed Date: 19 January 2016
60 years old
Director
COWDEN, Irene Lavinia Elizabeth
Appointed Date: 19 January 2016
72 years old
Director
ELLA, David Martin
Appointed Date: 19 January 2016
66 years old
Director
HAWKINS, Richard George
Appointed Date: 19 January 2016
75 years old
Director
OGDEN, Elizabeth Mary
Appointed Date: 19 January 2016
67 years old
Director
PARRIS, Helen Louise
Appointed Date: 19 January 2016
60 years old
Director
WHETNALL, Roger Michael Jared
Appointed Date: 19 January 2016
67 years old
Director
YOUNGMAN, Nigel Cleaver
Appointed Date: 19 January 2016
72 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (NO 5125293)
Appointed Date: 19 January 2016

Persons With Significant Control

G4s Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S TRUSTEES LIMITED Events

23 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-19
23 Feb 2017
Change of name notice
27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Feb 2016
Current accounting period extended from 31 January 2017 to 5 April 2017
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 100

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