G4S PROPERTY HOLDINGS (SWINDON) LIMITED
- Company statusdissolved
- Company No02095041
- Age38 years 6 months Incorporated 30 January 1987
- Officers0
Address
The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
G4S PROPERTY HOLDINGS (SWINDON) LIMITED is an dissolved company incorporated on 30 January 1987 and based in West Sussex. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
10 Years Ago on 10 Feb 2015
Gazette Notice Voluntary
10 Years Ago on 28 Oct 2014
Dissolution Application Strike Off Company
10 Years Ago on 20 Oct 2014
Accounts With Made Up Date
11 Years Ago on 01 May 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Apr 2014
Appoint Person Director Company With Name Date
11 Years Ago on 21 Mar 2014
Appoint Person Director Company With Name Date
11 Years Ago on 21 Mar 2014
Change Person Director Company With Change Date
11 Years Ago on 16 Aug 2013
Accounts With Made Up Date
12 Years Ago on 11 Jul 2013
Termination Director Company With Name Termination Date
12 Years Ago on 03 Jun 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 30 Apr 2013
Accounts With Made Up Date
12 Years Ago on 14 Aug 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 17 Apr 2012
Accounts With Made Up Date
13 Years Ago on 16 Aug 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 06 May 2011
Change Person Director Company With Change Date
14 Years Ago on 13 Apr 2011
Change Person Director Company With Change Date
14 Years Ago on 13 Apr 2011
Appoint Person Secretary Company With Name
14 Years Ago on 08 Nov 2010
Termination Secretary Company With Name
14 Years Ago on 08 Nov 2010
Certificate Change Of Name Company
14 Years Ago on 28 Sep 2010
Change Of Name Notice
14 Years Ago on 01 Sep 2010
Accounts With Made Up Date
15 Years Ago on 18 May 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 07 May 2010
Accounts With Made Up Date
16 Years Ago on 17 Jun 2009
Legacy
16 Years Ago on 14 Apr 2009
People
Officers0
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BARROCHE, Celine Arlette Virginie | secretary | 08 Nov 2010 | |
DAVID, Peter Vincent | director | Jun 1958 | 01 Jan 2007 |
LUNDSBERG-NIELSEN, Soren | director | Oct 1951 | 28 Feb 2014 |
RAJA, Himanshu Haridas | director | Jul 1965 | 28 Feb 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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DAVID, Peter Vincent, LUNDSBERG-NIELSEN, Soren are mutual persons.
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DAVID, Peter Vincent, LUNDSBERG-NIELSEN, Soren, BUCKLES, Nicholas Peter are mutual persons.
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DAVID, Peter Vincent, LUNDSBERG-NIELSEN, Soren, BUCKLES, Nicholas Peter are mutual persons.
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DAVID, Peter Vincent, LYELL, Stephen Edward are mutual persons.
DAVID, Peter Vincent, LYELL, Stephen Edward, BUCKLES, Nicholas Peter are mutual persons.
DAVID, Peter Vincent, LYELL, Stephen Edward, BUCKLES, Nicholas Peter are mutual persons.
DAVID, Peter Vincent, BUCKLES, Nicholas Peter are mutual persons.
DAVID, Peter Vincent, BUCKLES, Nicholas Peter are mutual persons.
DAVID, Peter Vincent, BUCKLES, Nicholas Peter are mutual persons.
DAVID, Peter Vincent, LUNDSBERG-NIELSEN, Soren, LYELL, Stephen Edward are mutual persons.
DAVID, Peter Vincent, LUNDSBERG-NIELSEN, Soren, LYELL, Stephen Edward are mutual persons.
DAVID, Peter Vincent, GRIFFITHS, Nigel Edward are mutual persons.
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YOUNGMAN, Kenneth John are mutual persons.
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YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
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YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
YOUNGMAN, Kenneth John are mutual persons.
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