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G4S TRUSTEES 2 LIMITED
Company is dissolved
General Information
NAME
G4S TRUSTEES 2 LIMITED
COMPANY NUMBER
01907294
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/1985
(39 years and 8 months old)
WEBSITE
DHL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/04/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/12/2005
23/02/2017
G4S TRUSTEES LIMITED
View all previous names
Previous Names
29/12/2005 23/02/2017 G4S TRUSTEES LIMITED
22/04/1985 29/12/2005 SECURICOR GROUP TRUSTEES LIMITED
SURREY
SM1 4LD
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 12/12/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 10/12/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Credit Risk Overview
Want to learn more about G4S TRUSTEES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S TRUSTEES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S TRUSTEES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/04/1992 - 22/05/1997 (5 years and 1 months) Born in Jul 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1918 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Aug 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 23 |
View Report |
Roger Sydney William Hale Wiggs Born in Jun 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 65 |
View Report |
10/04/1992 - 18/01/1996 (3 years and 9 months) Born in Jun 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 12/12/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 10/12/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 05/12/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 28/11/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 21/11/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 13/11/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 16/10/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 12/09/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 07/08/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 05/06/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 29/05/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 30/04/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 04/04/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 03/04/2024 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 15/12/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 14/12/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 01/11/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 24/10/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 24/08/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 19/07/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 12/06/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 11/05/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 21/03/2023 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 22/04/2017 | Event: New Confirmation Statement filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: New Confirmation Statement filed |
Date: 25/12/2015 | Event: New Board Member Helen Louise Parris (920374004) Appointed |
Date: 25/12/2015 | Event: New Board Member Roger Michael Jared Whetnall (920374054) Appointed |
Date: 28/10/2015 | Event: Change in Reg. Office |
Date: 19/10/2015 | Event: New Company Secretary Sok Wah Lee (920184058) Appointed |
Date: 12/08/2015 | Event: Vikranth Chandran (919426358) has left the board |
Date: 12/08/2015 | Event: New Accounts filed |
Date: 23/07/2015 | Event: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (916166366) has left the board |
Date: 23/07/2015 | Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
Date: 15/04/2015 | Event: New Confirmation Statement filed |
Date: 24/03/2015 | Event: Michael John Davies (912096743) has left the board |
Date: 22/01/2015 | Event: New Board Member Vikranth Chandran (919426358) Appointed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Confirmation Statement filed |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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