G4S AMERICAS (UK) LIMITED
Status | ACTIVE |
Company No. | 00499064 |
Category | Private Limited Company |
Incorporated | 31 Aug 1951 |
Age | 72 years, 7 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
G4S AMERICAS (UK) LIMITED is an active private limited company with number 00499064. It was incorporated 72 years, 7 months, 28 days ago, on 31 August 1951. The company address is 6th Floor 50 Broadway, London, SW1H 0DB, England.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Previous names
2010-10-07 | G4S AMERICAS (UK) LIMITED |
1997-10-17 | SECURICOR (AMERICAS) LIMITED |
1995-09-27 | SECURICOR NEAL & MASSY LIMITED |
1951-08-31 | NIGHT SECURITY LIMITED |
Confirmation Statment
Next due date | 24 Apr 2025 |
Next made up | 10 Apr 2025 |
Last made up | 10 Apr 2024 |
Charges
This company has charges.
See charges for G4S AMERICAS (UK) LIMITED
People
Secretary
ACTIVEAssigned on 05 May 2021
Current time on role 2 years, 11 months, 23 days
Director
Cfo
ACTIVEAssigned on 12 May 2021
Current time on role 2 years, 11 months, 16 days
BARROCHE, Celine Arlette Virginie
Director
Solicitor
ACTIVEAssigned on 01 Jan 2017
Current time on role 7 years, 3 months, 27 days
BARROCHE, Celine Arlette Virginie
Secretary
RESIGNEDAssigned on 08 Nov 2010
Resigned on 31 Jan 2016
Time on role 5 years, 2 months, 23 days
Secretary
RESIGNEDAssigned on 21 Jul 2003
Resigned on 21 Dec 2004
Time on role 1 year, 5 months
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for G4S AMERICAS (UK) LIMITED.
Some Companies
DIRECTIONS FINNINGLEY COMMUNITY INTEREST COMPANY
13-15 NETHERHALL ROAD,DONCASTER,DN1 2PH
Number: | 05751415 |
Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
Category: | Community Interest Company |
20 RECTORY ROAD,NOTTINGHAM,NG2 6BG
Number: | 06662891 |
Status: | ACTIVE |
Category: | Private Limited Company |
GALLAGHER INDEPENDENT SOCIAL WORK LIMITED
16 EVELYN STREET,SWINDON,SN3 1RP
Number: | 09568724 |
Status: | ACTIVE |
Category: | Private Limited Company |
IN - HOUSE JOINERY AND DESIGN LLP
19 ROTHES ROAD,DORKING,RH4 1LG
Number: | OC360537 |
Status: | ACTIVE |
Category: | Limited Liability Partnership |
MIDLANDS HIGHWAYS SOLUTIONS LTD
4 LICHFIELD COTTAGES, COVENTRY ROAD,TAMWORTH,B78 2LW
Number: | 10680467 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE OLD VICARAGE BLACKPOOL ROAD,PRESTON,PR3 0UB
Number: | 10968897 |
Status: | ACTIVE |
Category: | Private Limited Company |