G4S 308 (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G4s 308 (uk) Limited. The company was founded 20 years ago and was given the registration number 05104743. The firm's registered office is in LONDON. You can find them at 5th Floor Southside, 105 Victoria Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	G4S 308 (UK) LIMITED
Company Number	:	05104743
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	19 April 2004
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46, Gillingham Street, London, England, SW1V 1HU	Secretary	15 October 2008	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	16 May 2014	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	28 February 2014	Active
The Manor House, Upton Bishop, Ross On Wye, HR9 7UF	Secretary	16 May 2004	Active
10 Snow Hill, London, EC1A 2AL	Corporate Secretary	19 April 2004	Active
St. Marys, Cowl Lane, Winchcombe, Cheltenham, GL54 5RA	Director	10 May 2004	Active
8 Arbour Close, Mickleton, GL55 6RR	Director	10 May 2004	Active
71 Arthur Road, London, SW19 7DN	Director	12 July 2004	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	07 March 2011	Active
Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD	Director	09 May 2008	Active
Woodcote House, Broad Lane Bishampton, Pershore, WR10 2LY	Director	10 May 2004	Active
Cherwell House, Little Tew, Chipping Norton, OX7 4JE	Director	31 October 2005	Active
Hare Cottage, Church Road, Snitterfield, Stratford-Upon-Avon, CV37 0LF	Director	24 October 2006	Active
40 Princes Gate Mews, London, SW7 2PR	Director	12 July 2004	Active
The Manor House, Upton Bishop, Ross On Wye, HR9 7UF	Director	16 May 2004	Active
Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR	Director	12 July 2004	Active
9 Lansdown Terrace, Cheltenham, GL50 2JT	Director	03 April 2007	Active
Homington Farm, Homington, Salisbury, SP5 4NG	Director	01 February 2005	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	01 October 2012	Active
Meadow Cottage Farm, Kings Lane, Englefield Green, Egham, TW20 0UD	Director	12 July 2004	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	09 May 2008	Active
Moorlands Farm, New Yatt, Witney, OX29 6TE	Director	10 May 2004	Active
Foxhill, Farnham Road Elstead, Godalming, GU8 6LE	Director	04 January 2005	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	28 February 2014	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	19 April 2004	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	19 April 2004	Active

People with Significant Control

G4s Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Southside, 105 Victoria Street, London, England, SW1E 6QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

G4S 308 (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement