G4S MP (UK) LIMITED
LONDON SECURICOR (MP) LIMITED SECURIOR (MP) LIMITED

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Company number 05232375
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017; Termination of appointment of Peter Vincent David as a director on 31 December 2016; Appointment of Mr Timothy Peter Weller as a director on 24 October 2016. The most likely internet sites of G4S MP (UK) LIMITED are www.g4smpuk.co.uk, and www.g4s-mp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Mp Uk Limited is a Private Limited Company. The company registration number is 05232375. G4s Mp Uk Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of G4s Mp Uk Limited is 5th Floor Southside 105 Victoria Street London United Kingdom Sw1e 6qt. . HAYES, William Andrew is a Secretary of the company. BARROCHE, Celine Arlette Virginie is a Director of the company. LUNDSBERG-NIELSEN, Soren is a Director of the company. WELLER, Timothy Peter is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary LYELL, Stephen Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director RUBIDGE, Tina Michelle has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYES, William Andrew
Appointed Date: 31 January 2016
Director
BARROCHE, Celine Arlette Virginie
Appointed Date: 01 January 2017
51 years old
Director
LUNDSBERG-NIELSEN, Soren
Appointed Date: 31 July 2013
74 years old
Director
WELLER, Timothy Peter
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 31 January 2016
Appointed Date: 08 November 2010
Secretary
LYELL, Stephen Edward
Resigned: 01 November 2010
Appointed Date: 15 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 01 January 2007
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 31 July 2013
Appointed Date: 15 September 2004
76 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 01 January 2007
Appointed Date: 15 September 2004
78 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old
Director
RUBIDGE, Tina Michelle
Resigned: 06 October 2004
Appointed Date: 21 September 2004
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

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

G4S MP (UK) LIMITED Events

03 Jan 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Vincent David as a director on 31 December 2016
24 Oct 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
...
... and 56 more events
28 Sep 2004
New director appointed
28 Sep 2004
Registered office changed on 28/09/04 from: the manor manor royal gatwick west sussex RH10 9UN
28 Sep 2004
New director appointed
17 Sep 2004
Company name changed securior (mp) LIMITED\certificate issued on 17/09/04
15 Sep 2004
Incorporation

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