G4S FACILITIES MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S FACILITIES MANAGEMENT (UK) LIMITED
COMPANY NUMBER
03333860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/1997
(27 years and 8 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2009
24/06/2014
G4S INTEGRATED SERVICES (UK) LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 02087707000
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
Want to learn more about G4S FACILITIES MANAGEMENT (UK) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Active - Accounts Filed | View Report |
| G4S FACILITIES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 09/08/2024 | Philip Charles Dove (924596436) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G4S FACILITIES MANAGEMENT (UK) 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 FACILITIES MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S FACILITIES MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/03/1997 - Present (27 years and 8 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 09/08/2024 | Philip Charles Dove (924596436) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Gordon Colin Brockington (927777624) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Fiona Walters (929723406) Appointed |
| 25/01/2022 | Graham Austen Levinsohn (925432129) has left the board |
| 25/09/2021 | New Accounts filed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928292967) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 24/09/2020 | Julian Mark Hartley (908528452) has left the board |
| 24/09/2020 | New Board Member Oliver Keck (927447537) Appointed |
| 01/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 13/08/2019 | Graham Levinsohn (926030975) has left the board |
| 13/08/2019 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 20/07/2019 | New Accounts filed |
| 11/07/2019 | New Board Member Graham Levinsohn (926030975) Appointed |
| 10/07/2019 | Phillip James Thorne (922833912) has left the board |
| 06/06/2019 | Ian David Ridgley (922875359) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Philip Charles Dove (924596436) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Gareth Lawrence Chapman (908663789) has left the board |
| 11/10/2017 | New Accounts filed |
| 10/04/2017 | Darren Jones (918292970) has left the board |
| 10/04/2017 | New Board Member Ian David Ridgley (922875359) Appointed |
| 10/04/2017 | New Board Member Phillip James Thorne (922833912) Appointed |
| 17/03/2017 | New Annual Return filed |
| 21/02/2017 | Peter Rudulph Jones (917395243) has left the board |
| 26/01/2017 | John Christopher Shaw (915134360) has left the board |
| 12/10/2016 | New Accounts filed |
| 15/06/2016 | Thomas William Feeney (915184338) has left the board |
| 23/03/2016 | New Annual Return filed |
| 07/12/2015 | New Board Member Peter Rudulph Jones (917395243) Appointed |
| 13/10/2015 | New Board Member Thomas William Feeney (915184338) Appointed |
| 25/04/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 09/10/2014 | New Board Member Gareth Lawrence Chapman (908663789) Appointed |
| 08/10/2014 | Kamini Challis (918532862) has left the board |
| 08/10/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 25/07/2014 | Julian Mark Hartley (908528452) has left the board |
| 22/07/2014 | New Accounts filed |
| 02/07/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
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