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 7 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
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 |
|---|---|
| 28/11/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 21/11/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 13/11/2024 | 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.
| 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 |
|---|---|---|---|---|
|
Secretary: 17/10/1995 - 01/07/2015 (19 years and 8 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Jun 1918 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
10/04/1992 - 22/05/1997 (5 years and 1 months) Born in Jul 1944 |
Resigned | Director |
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 |
|---|---|
| 28/11/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 21/11/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 13/11/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 16/10/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 12/09/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 07/08/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 05/06/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 29/05/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 30/04/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 04/04/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 03/04/2024 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 15/12/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 14/12/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 01/11/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 24/10/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 24/08/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 19/07/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 12/06/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 11/05/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 21/03/2023 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 11/11/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 25/12/2015 | New Board Member Helen Louise Parris (920374004) Appointed |
| 25/12/2015 | New Board Member Roger Michael Jared Whetnall (920374054) Appointed |
| 28/10/2015 | Change in Reg. Office |
| 19/10/2015 | New Company Secretary Sok Wah Lee (920184058) Appointed |
| 12/08/2015 | New Accounts filed |
| 12/08/2015 | Vikranth Chandran (919426358) has left the board |
| 23/07/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (916166366) has left the board |
| 23/07/2015 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 15/04/2015 | New Confirmation Statement filed |
| 24/03/2015 | Michael John Davies (912096743) has left the board |
| 22/01/2015 | New Board Member Vikranth Chandran (919426358) Appointed |
| 09/05/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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