Company information:
Q3 Grounds Services Limited (No: 04384134)
Address: 7/8 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX, ENGLAND
Status: Active
Incorporated: 28-Feb-2002
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART WILLIAM BELLEW ( DOB: Apr-1971 From: May-2019 )
Current Director: STUART WILLIAM BELLEW ( DOB: Apr-1971 From: May-2019 )
Current Director: MARTYN ALEXANDER FREEMAN ( DOB: Jun-1963 From: Nov-2020 )
Current Director: ALEX GAVRILOVIC ( From: Jun-2019 )
Current Director: LUCY HAYES ( From: Jun-2019 )
Current Director: LUCY HAYES ( DOB: Nov-1981 From: Jun-2019 )
Current Director: LIAN KOCKELBERGH ( From: Jun-2019 )
Current Director: LIAN KOCKELBERGH ( DOB: Mar-1988 From: Jun-2019 )
Current Secretary: GBH LAW LIMITED ( From: Jul-2019 )
Resigned Director: DARRON WILLIAM CAVANAGH ( DOB: Feb-1976 From: Nov-2018 To: May-2019 )
Resigned Director: JAMES DARNTON ( DOB: May-1965 From: Oct-2016 To: Aug-2018 )
Resigned Director: MALCOLM DOUGLAS GOATER ( DOB: May-1952 From: May-2002 To: Jun-2015 )
Resigned Director: EDWARD CAMERON INGRAM ( DOB: Mar-1965 From: Oct-2016 To: Jan-2018 )
Resigned Director: RICHARD ALEXANDER JONES ( DOB: Sep-1956 From: May-2002 To: Jun-2015 )
Resigned Director: RICHARD JONES ( DOB: Apr-1972 From: Jul-2018 To: May-2019 )
Resigned Director: PHILLIP NEIL LEDGARD ( DOB: Jul-1976 From: Nov-2016 To: Jul-2018 )
Resigned Director: LEE JON NEWMAN ( DOB: May-1973 From: Jul-2018 To: May-2019 )
Resigned Director: IAN LEIGHTON NISBET ( DOB: Mar-1962 From: Jan-2017 To: Nov-2018 )
Resigned Director: ANTHONY FRANCIS OWEN ( DOB: Jul-1971 From: Jun-2015 To: Mar-2016 )
Resigned Director: PENNINGTONS DIRECTORS (NO 1) LIMITED ( From: Feb-2002 To: May-2002 )
Resigned Director: GAVIN JOHN PRINGLE ( DOB: Dec-1961 From: Mar-2016 To: Oct-2016 )
Resigned Director: KEITH ALAN REID ( DOB: Apr-1980 From: Jun-2015 To: Oct-2016 )
Resigned Director: MARK JONATHAN SILVER ( From: Jun-2015 To: May-2016 )
Resigned Director: DAVID JAMES BENWELL TAYLOR-SMITH ( DOB: Oct-1961 From: May-2016 To: Jul-2016 )
Resigned Director: PHILIP GRAEME WELCH ( DOB: Jan-1957 From: Jul-2016 To: Jan-2017 )
Resigned Secretary: ANNE GOATER ( DOB: Jan-1955 From: May-2002 To: Jun-2015 )
Resigned Secretary: SUZANNE CLAIRE HARDYMAN ( From: Mar-2016 To: May-2019 )
Resigned Secretary: TIMOTHY JOSEPH GERARD O'GORMAN ( From: Oct-2015 To: Jan-2016 )
Resigned Secretary: PENNSEC LIMITED ( From: Feb-2002 To: May-2002 )
Persons of Significant Control:
Q3 Facilities Holdings Limited, 7/8 Innovation Place Douglas Drive, Godalming, GU7 1JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-09)
Q3 Services Group Limited, Bank House 2-4 Wood Street, Swindon, SN1 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-16, Ceased: 2020-10-09)
Vps (Uk) Limited, 43-45 Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Targaryen Security 1 S.A.R.L, 43-45 Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Redfields Landscaping & Design Limited, 43-45 Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-05-16)
Vps Holdings Limited, 43-45 Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Tyrion Security Debtco Limited, 43-45 Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Tyrion Security Midco Limited, 43-45 Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Tyrion Security Topco Limited, 43-45 Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Tyrion Security Bidco Limited, 43-45 Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Vacant Property Security Limited, 43-45 Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)