G4S 084 (UK) LIMITED
LONDON G4S GLOBAL RISKS LIMITED GROUP 4 SECURICOR GLOBAL RISKS LIMITED GROUP 4 FACTORYGUARDS LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 00928471
Status Active
Incorporation Date 7 March 1968
Company Type Private Limited Company
Address SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 4,960,565 . The most likely internet sites of G4S 084 (UK) LIMITED are www.g4s084uk.co.uk, and www.g4s-084-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4s 084 Uk Limited is a Private Limited Company. The company registration number is 00928471. G4s 084 Uk Limited has been working since 07 March 1968. The present status of the company is Active. The registered address of G4s 084 Uk Limited is Southside 105 Victoria Street London Sw1e 6qt. . PATEL, Vaishali Jagdish is a Secretary of the company. HARTLEY, Julian Mark is a Director of the company. PATEL, Vaishali Jagdish is a Director of the company. Secretary RAMSBOTTOM, Ronald Arthur has been resigned. Secretary RICHARDS, Nathan has been resigned. Secretary VENUS, David Anthony has been resigned. Director BARTYKOVA, Raya has been resigned. Director BENNETZEN, Hans Olaf has been resigned. Director BLACK, Peter Vernon has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director CONDON, Paul Leslie, Lord has been resigned. Director CORDY-SIMPSON, Roderick Alexander, Lt Gen Sir has been resigned. Director CURL, Stuart Edward has been resigned. Director DARNTON, James has been resigned. Director DAVITT, Paul has been resigned. Director ENZER, Peter John has been resigned. Director GIBSON, Grahame Reginald has been resigned. Director GIBSON, Grahame Reginald has been resigned. Director HARTSLIEF, Robert has been resigned. Director MCDONALD, Robert Logan has been resigned. Director MCGOWAN SCANLON, Martin has been resigned. Director ODDY, Timothy Stephen has been resigned. Director PHILIP-SORENSEN, Nils Jorgen has been resigned. Director RAMSBOTTOM, Ronald Arthur has been resigned. Director RICHARDS, Nathan has been resigned. Director TAYLOR-SMITH, David James Benwell has been resigned. Director WEBBER, Shaun Anthony has been resigned. Director ZUYDAM, David Mel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 12 November 2008
Director
HARTLEY, Julian Mark
Appointed Date: 16 May 2014
64 years old
Director
PATEL, Vaishali Jagdish
Appointed Date: 28 February 2014
52 years old

Resigned Directors

Secretary
RAMSBOTTOM, Ronald Arthur
Resigned: 02 April 1994
Secretary
RICHARDS, Nathan
Resigned: 12 November 2008
Appointed Date: 01 August 2007
Secretary
VENUS, David Anthony
Resigned: 01 August 2007
Appointed Date: 02 April 1994
Director
BARTYKOVA, Raya
Resigned: 23 November 2007
Appointed Date: 29 June 2005
63 years old
Director
BENNETZEN, Hans Olaf
Resigned: 01 September 2004
Appointed Date: 18 May 2004
78 years old
Director
BLACK, Peter Vernon
Resigned: 01 September 2004
Appointed Date: 12 July 2000
65 years old
Director
BUCKLES, Nicholas Peter
Resigned: 23 November 2007
Appointed Date: 29 June 2005
64 years old
Director
CONDON, Paul Leslie, Lord
Resigned: 23 November 2007
Appointed Date: 29 June 2005
78 years old
Director
CORDY-SIMPSON, Roderick Alexander, Lt Gen Sir
Resigned: 23 November 2007
Appointed Date: 29 June 2005
81 years old
Director
CURL, Stuart Edward
Resigned: 28 February 2014
Appointed Date: 07 March 2011
64 years old
Director
DARNTON, James
Resigned: 07 March 2011
Appointed Date: 26 November 2007
60 years old
Director
DAVITT, Paul
Resigned: 29 June 2005
Appointed Date: 01 September 2004
51 years old
Director
ENZER, Peter John
Resigned: 26 June 2006
Appointed Date: 20 April 2005
76 years old
Director
GIBSON, Grahame Reginald
Resigned: 23 November 2007
Appointed Date: 20 April 2005
72 years old
Director
GIBSON, Grahame Reginald
Resigned: 18 May 2004
Appointed Date: 12 July 2000
72 years old
Director
HARTSLIEF, Robert
Resigned: 18 July 2006
Appointed Date: 26 June 2006
68 years old
Director
MCDONALD, Robert Logan
Resigned: 23 November 2007
Appointed Date: 01 September 2004
62 years old
Director
MCGOWAN SCANLON, Martin
Resigned: 18 April 2005
Appointed Date: 01 September 2004
67 years old
Director
ODDY, Timothy Stephen
Resigned: 01 October 1992
85 years old
Director
PHILIP-SORENSEN, Nils Jorgen
Resigned: 12 July 2000
87 years old
Director
RAMSBOTTOM, Ronald Arthur
Resigned: 02 April 1994
Appointed Date: 01 October 1992
92 years old
Director
RICHARDS, Nathan
Resigned: 28 February 2014
Appointed Date: 01 October 2012
56 years old
Director
TAYLOR-SMITH, David James Benwell
Resigned: 29 September 2012
Appointed Date: 26 November 2007
64 years old
Director
WEBBER, Shaun Anthony
Resigned: 17 November 2008
Appointed Date: 01 January 2007
58 years old
Director
ZUYDAM, David Mel
Resigned: 16 May 2014
Appointed Date: 28 February 2014
64 years old

Persons With Significant Control

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

G4S 084 (UK) LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
02 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4,960,565
02 Sep 2015
Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014
16 Apr 2015
Company name changed G4S global risks LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
...
... and 122 more events
28 Aug 1987
Return made up to 26/06/87; full list of members
17 Sep 1986
Accounts for a dormant company made up to 31 December 1985
17 Sep 1986
Return made up to 06/06/86; full list of members
01 Jan 1974
Company name changed\certificate issued on 01/01/74
07 Mar 1968
Incorporation

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