Active
Company Information for GROUP 4 LIMITED
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
02380908
Private Limited Company
Active |
Company Name | |
---|---|
GROUP 4 LIMITED | |
Legal Registered Office | |
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in RH10 | |
Company Number | 02380908 | |
---|---|---|
Company ID Number | 02380908 | |
Date formed | 1989-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 00:08:32 |
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---|---|---|---|---|
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GROUP 4 AGENCY INCORPORATED | Michigan | UNKNOWN | ||
GROUP 4 ARCHITECTS PTY LTD | QLD 4000 | Active | Company formed on the 1996-01-02 | |
GROUP 4 ARCHITECTURE RESEARCH PLANNING INC | California | Unknown | ||
GROUP 4 ARCHITECTS INCORPORATED | Michigan | UNKNOWN | ||
GROUP 4 ARCHITECTS LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
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GROUP 4 AT POLK COUNTY, LLC | 7270 NW 12 STREET MIAMI FL 33126 | Inactive | Company formed on the 2005-02-10 | |
Group 4 Autosport, LLC | 412 N Main St Ste 100 Buffalo WY 82834 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-01-11 | |
GROUP 4 AUTOMOTIVE LLC | Michigan | UNKNOWN | ||
GROUP 4 BARE PTY LTD | Active | Company formed on the 2019-11-08 | ||
GROUP 4 BUILDERS INC | Oklahoma | Unknown | ||
GROUP 4 C LLC | Michigan | UNKNOWN | ||
GROUP 4 CAPITAL LLC | Delaware | Unknown | ||
GROUP 4 CISCO TRAINING PTE LTD | JALAN AFIFI Singapore 409179 | Dissolved | Company formed on the 2008-09-10 | |
GROUP 4 CONSULTANTS LTD | British Columbia | Dissolved | ||
GROUP 4 CONSULTANTS PTY LTD | NSW 2016 | Active | Company formed on the 2005-03-03 |
Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
CELINE ARLETTE VIRGINIE BARROCHE |
||
SOREN LUNDSBERG-NIELSEN |
||
TIMOTHY PETER WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW HAYES |
Company Secretary | ||
PETER VINCENT DAVID |
Director | ||
HIMANSHU HARIDAS RAJA |
Director | ||
CELINE ARLETTE VIRGINIE BARROCHE |
Company Secretary | ||
TREVOR LESLIE DIGHTON |
Director | ||
STEPHEN EDWARD LYELL |
Company Secretary | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
DAVID JAMES BEATON |
Director | ||
HANS OLAF BENNETZEN |
Director | ||
PETER VERNON BLACK |
Director | ||
GRAHAME REGINALD GIBSON |
Director | ||
ANDREW DAVID BANKS |
Director | ||
STEPHEN RICHARD BROWN |
Director | ||
JAMES ARTHUR HARROWER |
Director | ||
BJORN ANDERS WALLIN |
Director | ||
RONALD ARTHUR RAMSBOTTOM |
Company Secretary | ||
RONALD ARTHUR RAMSBOTTOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S (MARCH 2008) LIMITED | Director | 2017-01-01 | CURRENT | 2008-03-14 | Dissolved 2017-05-23 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S FINANCING LIMITED | Director | 2017-01-01 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S DSL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2017-01-01 | CURRENT | 1997-03-27 | Active | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2003-10-14 | Active | |
G4S MP (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2004-09-15 | Active | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2005-05-10 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2006-05-24 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2010-05-14 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-04 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2017-01-01 | CURRENT | 1993-07-19 | Active | |
G4S WORLDWIDE HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1997-01-16 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2003-11-19 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2005-10-05 | Active | |
G4S US HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2007-06-27 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
IBG HOLDINGS (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2010-02-12 | Active | |
G4S CORPORATE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2010-10-15 | Active | |
SECURICOR LIMITED | Director | 2017-01-01 | CURRENT | 1898-05-16 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1960-07-08 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1951-08-31 | Active | |
G4S NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2017-01-01 | CURRENT | 2002-01-16 | Active | |
G4S INVESTMENT LONDON LIMITED | Director | 2017-01-01 | CURRENT | 2011-10-12 | Active | |
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S FINANCING LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Director | 2014-03-10 | CURRENT | 1975-04-11 | Dissolved 2015-02-10 | |
G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Director | 2014-02-28 | CURRENT | 1987-01-30 | Dissolved 2015-02-10 | |
G4S FINANCE LIMITED | Director | 2014-02-28 | CURRENT | 2005-10-05 | Active | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
SECURICOR LIMITED | Director | 2013-10-08 | CURRENT | 1898-05-16 | Active | |
G4S PROPERTY HOLDINGS (OXFORD) LIMITED | Director | 2013-07-31 | CURRENT | 1987-12-02 | Dissolved 2015-02-10 | |
G4S INVESTMENTS 4 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1977-11-03 | Dissolved 2015-02-10 | |
G4S FINANCE 122 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 | |
G4S HOLDINGS 38 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1985-11-11 | Dissolved 2016-11-29 | |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S MP (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2013-07-31 | CURRENT | 1993-07-19 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1951-08-31 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2012-03-26 | CURRENT | 1960-07-08 | Active | |
G4S NOMINEES LIMITED | Director | 2012-03-26 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
G4S INVESTMENT LONDON (SUB) LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-05-17 | |
G4S INVESTMENT LONDON LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
ARMORGROUP LIMITED | Director | 2010-12-09 | CURRENT | 1995-06-01 | Dissolved 2015-02-10 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2010-12-09 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S DSL HOLDINGS LIMITED | Director | 2010-12-09 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2010-12-09 | CURRENT | 1997-03-27 | Active | |
GFS GROUP (BAHRAIN) LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2015-03-17 | |
G4S CORPORATE SERVICES LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
IBG HOLDINGS (UK) LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
CHI-CHI COLLECTION LIMITED | Company Secretary | 2010-02-11 - 2010-02-11 | RESIGNED | 2010-02-11 | In Administration | |
G4S UKF LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-02-18 | |
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S HOLDINGS 38 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1985-11-11 | Dissolved 2016-11-29 | |
G4S (MARCH 2008) LIMITED | Director | 2016-10-24 | CURRENT | 2008-03-14 | Dissolved 2017-05-23 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2016-10-24 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S FINANCING LIMITED | Director | 2016-10-24 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S MANROYAL INVESTMENTS LIMITED | Director | 2016-10-24 | CURRENT | 2005-08-18 | Dissolved 2017-10-03 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S DSL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2016-10-24 | CURRENT | 1997-03-27 | Active | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
G4S HOLDINGS INTERNATIONAL (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2003-10-14 | Active | |
G4S MP (UK) LIMITED | Director | 2016-10-24 | CURRENT | 2004-09-15 | Active | |
G4S INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2005-05-10 | Active | |
FIRST SELECT HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2006-05-24 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2016-10-24 | CURRENT | 2010-05-14 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2016-10-24 | CURRENT | 2011-11-04 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2016-10-24 | CURRENT | 1993-07-19 | Active | |
G4S WORLDWIDE HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 1997-01-16 | Active | |
G4S HOLDINGS UK (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2003-11-19 | Active | |
G4S GLOBAL HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2004-01-27 | Active | |
G4S FINANCE LIMITED | Director | 2016-10-24 | CURRENT | 2005-10-05 | Active | |
G4S US HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2007-06-27 | Active | |
G4S US INVESTMENTS LIMITED | Director | 2016-10-24 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
IBG HOLDINGS (UK) LIMITED | Director | 2016-10-24 | CURRENT | 2010-02-12 | Active | |
G4S CORPORATE SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2010-10-15 | Active | |
SECURICOR LIMITED | Director | 2016-10-24 | CURRENT | 1898-05-16 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1960-07-08 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2016-10-24 | CURRENT | 1951-08-31 | Active | |
G4S NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE MANAGEMENT (AG) LIMITED | Director | 2016-10-24 | CURRENT | 2002-01-16 | Active | |
G4S INVESTMENT LONDON LIMITED | Director | 2016-10-24 | CURRENT | 2011-10-12 | Active | |
G4S LIMITED | Director | 2013-04-01 | CURRENT | 2003-12-11 | Active | |
THE CARBON TRUST | Director | 2007-06-19 | CURRENT | 2001-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF G4S SECURITY SOLUTIONS S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of G4S International Holdings Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG-NIELSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES BAILLIEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WELLER | |
AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05 | |
TM02 | Termination of appointment of Vaishali Jagdish Patel on 2021-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom | |
CH01 | Director's details changed for Mr Soren Lundsberg-Nielsen on 2020-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Soren Lundsberg-Nielsen on 2019-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Vaishali Jagdish Patel as company secretary on 2018-01-22 | |
TM02 | Termination of appointment of William Andrew Hayes on 2018-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 3500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DAVID | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER WELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU HARIDAS RAJA | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 3500002 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr William Andrew Hayes as company secretary on 2016-01-31 | |
TM02 | Termination of appointment of Celine Arlette Virginie Barroche on 2016-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM The Manor, Manor Royal Crawley West Sussex RH10 9UN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 3500002 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 3500002 | |
RES13 | DELETE MEMS SECTION 28 08/10/2014 | |
RES01 | ADOPT ARTICLES 05/11/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA | |
AP01 | DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 | |
AP03 | SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE MANOR, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUP 4 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GROUP 4 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |