Having been setup in 1997, G.P. Security Services Ltd are based in Grimsby. The current directors of this organisation are listed as Lloyd, Mark, Steventon, Jeremy Dean, Gilbert, Martin David, Marwood, Margaret Ann, Phillipson, Anne, Phillipson, William at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Mark | 05 March 2018 | - | 1 |
STEVENTON, Jeremy Dean | 05 March 2018 | - | 1 |
GILBERT, Martin David | 13 May 1997 | 14 February 2000 | 1 |
MARWOOD, Margaret Ann | 13 May 1997 | 15 September 1999 | 1 |
PHILLIPSON, Anne | 14 May 2006 | 05 March 2018 | 1 |
PHILLIPSON, William | 13 May 1997 | 05 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
CH01 - Change of particulars for director | 21 April 2020 | |
CH01 - Change of particulars for director | 21 April 2020 | |
CH01 - Change of particulars for director | 21 April 2020 | |
AP01 - Appointment of director | 27 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 13 May 2019 | |
PSC05 - N/A | 01 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AD01 - Change of registered office address | 02 July 2018 | |
AD01 - Change of registered office address | 02 July 2018 | |
CS01 - N/A | 02 July 2018 | |
PSC02 - N/A | 05 March 2018 | |
PSC07 - N/A | 05 March 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
TM02 - Termination of appointment of secretary | 05 March 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
AP01 - Appointment of director | 05 March 2018 | |
AP01 - Appointment of director | 05 March 2018 | |
MR04 - N/A | 24 January 2018 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 14 November 2011 | |
AR01 - Annual Return | 16 July 2011 | |
AA - Annual Accounts | 23 August 2010 | |
AR01 - Annual Return | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
SH01 - Return of Allotment of shares | 16 April 2010 | |
RESOLUTIONS - N/A | 19 March 2010 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 08 July 2003 | |
363s - Annual Return | 08 June 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 28 January 2001 | |
RESOLUTIONS - N/A | 24 January 2001 | |
RESOLUTIONS - N/A | 24 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
RESOLUTIONS - N/A | 20 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
123 - Notice of increase in nominal capital | 20 November 2000 | |
363s - Annual Return | 05 June 2000 | |
288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
AA - Annual Accounts | 12 January 2000 | |
288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
363s - Annual Return | 26 May 1999 | |
AA - Annual Accounts | 11 November 1998 | |
363s - Annual Return | 21 May 1998 | |
225 - Change of Accounting Reference Date | 29 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1997 | |
395 - Particulars of a mortgage or charge | 24 May 1997 | |
287 - Change in situation or address of Registered Office | 15 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
NEWINC - New incorporation documents | 13 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 May 1997 | Fully Satisfied |
N/A |