G4S POLICING SOLUTIONS LIMITED
LONDON G4S-PR LIMITED RIG-PR LIMITED RIG-PA LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 04505239
Status Liquidation
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement of capital on 26 January 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 13/12/16. The most likely internet sites of G4S POLICING SOLUTIONS LIMITED are www.g4spolicingsolutions.co.uk, and www.g4s-policing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. G4s Policing Solutions Limited is a Private Limited Company. The company registration number is 04505239. G4s Policing Solutions Limited has been working since 07 August 2002. The present status of the company is Liquidation. The registered address of G4s Policing Solutions Limited is C O Mazars Llp Tower Bridge House St Katherines Way London E1w 1dd. . PATEL, Vaishali Jagdish is a Secretary of the company. HARTLEY, Julian Mark is a Director of the company. Secretary GOLDUP, Stuart Robin has been resigned. Secretary LLOYD, Bryan has been resigned. Secretary RICHARDS, Nathan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALSTON, James Michael Rowland has been resigned. Director BANKS, Andrew David has been resigned. Director BENNETT, Dominic Simon Timothy has been resigned. Director CHALLIS, Kamini has been resigned. Director CURL, Stuart Edward has been resigned. Director DARNTON, James has been resigned. Director DOUGAL, John has been resigned. Director FLAHERTY, Peter Paul has been resigned. Director GOLDUP, Stuart Robin has been resigned. Director LLOYD, Bryan has been resigned. Director MAKIN, Jennifer Susan has been resigned. Director MOONAN, Paul Edmund has been resigned. Director NEDEN, Peter has been resigned. Director SHAW, John Christopher has been resigned. Director SOMERS, Peter Leonard has been resigned. Director ZUYDAM, David Mel has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 18 November 2008
Director
HARTLEY, Julian Mark
Appointed Date: 16 May 2014
64 years old

Resigned Directors

Secretary
GOLDUP, Stuart Robin
Resigned: 06 October 2007
Appointed Date: 01 October 2003
Secretary
LLOYD, Bryan
Resigned: 30 September 2003
Appointed Date: 07 August 2002
Secretary
RICHARDS, Nathan
Resigned: 18 November 2008
Appointed Date: 06 October 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
ALSTON, James Michael Rowland
Resigned: 04 July 2008
Appointed Date: 06 October 2007
59 years old
Director
BANKS, Andrew David
Resigned: 12 May 2011
Appointed Date: 12 December 2008
69 years old
Director
BENNETT, Dominic Simon Timothy
Resigned: 12 March 2010
Appointed Date: 05 September 2002
56 years old
Director
CHALLIS, Kamini
Resigned: 28 February 2014
Appointed Date: 24 June 2011
55 years old
Director
CURL, Stuart Edward
Resigned: 28 February 2014
Appointed Date: 07 March 2011
65 years old
Director
DARNTON, James
Resigned: 07 March 2011
Appointed Date: 12 December 2008
60 years old
Director
DOUGAL, John
Resigned: 24 October 2013
Appointed Date: 24 June 2011
58 years old
Director
FLAHERTY, Peter Paul
Resigned: 06 October 2007
Appointed Date: 07 August 2002
75 years old
Director
GOLDUP, Stuart Robin
Resigned: 06 October 2007
Appointed Date: 01 October 2003
56 years old
Director
LLOYD, Bryan
Resigned: 06 October 2007
Appointed Date: 07 August 2002
73 years old
Director
MAKIN, Jennifer Susan
Resigned: 24 June 2011
Appointed Date: 07 January 2009
58 years old
Director
MOONAN, Paul Edmund
Resigned: 12 December 2008
Appointed Date: 06 October 2007
64 years old
Director
NEDEN, Peter
Resigned: 10 June 2015
Appointed Date: 28 February 2014
57 years old
Director
SHAW, John Christopher
Resigned: 18 December 2014
Appointed Date: 12 March 2010
58 years old
Director
SOMERS, Peter Leonard
Resigned: 30 September 2003
Appointed Date: 01 November 2002
68 years old
Director
ZUYDAM, David Mel
Resigned: 16 May 2014
Appointed Date: 28 February 2014
64 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

G4s Care And Justice Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S POLICING SOLUTIONS LIMITED Events

26 Jan 2017
Statement of capital on 26 January 2017
  • GBP 1
10 Jan 2017
Statement by Directors
10 Jan 2017
Solvency Statement dated 13/12/16
10 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Directors authority to implement the reduction 13/12/2016
08 Dec 2016
Full accounts made up to 31 December 2015
...
... and 100 more events
05 Sep 2002
Company name changed rig-pa LIMITED\certificate issued on 05/09/02
13 Aug 2002
Registered office changed on 13/08/02 from: regent house 316 beulah hill london SE19 3HF
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
07 Aug 2002
Incorporation

G4S POLICING SOLUTIONS LIMITED Charges

7 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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