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- G3 WORLDWIDE MAIL (UK) LIMITED
G3 WORLDWIDE MAIL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G3 WORLDWIDE MAIL (UK) LIMITED
COMPANY NUMBER
00545421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
04/03/1955
(69 years and 7 months old)
WEBSITE
http://spring-gds.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/08/1985
24/10/2000
TNT JUST-IN-TIME LIMITED
View all previous names
Previous Names
15/08/1985 24/10/2000 TNT JUST-IN-TIME LIMITED
04/02/1982 15/08/1985 TNT IRISH PARCELS EXPRESS LIMITED
31/12/1981 04/02/1982 TNT ENGINEERING LIMITED
04/03/1955 31/12/1981 F. & H. CROFT (YEADON) LIMITED
MIDDLESEX
UB2 5LF
Telephone: 02085741414
TPS: No
Unit 9
International Trading Estate
Trident Way
SOUTHALL
UB2 5LF
Telephone: 85741414
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 |
---|---|---|
G3 WORLDWIDE MAIL NV | N/A | N/A |
G3 WORLDWIDE MAIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: New Board Member Kelly Van Der Weg (932479508) Appointed |
Date: 03/07/2024 | Event: Craig Laurence Lee (924863476) has left the board |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G3 WORLDWIDE MAIL (UK) 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 G3 WORLDWIDE MAIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G3 WORLDWIDE MAIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2019 - Present (5years) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/07/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (3 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 02/10/2000 - Present (24years) Secretary: 16/12/1991 - Present (32 years and 9 months) Born in Aug 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 171 |
View Report |
16/12/1991 - Present (32 years and 9 months) Born in Jan 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 57 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POSTNL NV | N/A | N/A |
EUROPEAN MAIL NETWORKS HOLDING BV | N/A | N/A |
G3 WORLDWIDE MAIL NV | N/A | N/A |
G3 WORLDWIDE MAIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: New Board Member Kelly Van Der Weg (932479508) Appointed |
Date: 03/07/2024 | Event: Craig Laurence Lee (924863476) has left the board |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: Mehernaz Monish Mehra (926307775) has left the board |
Date: 06/07/2023 | Event: New Company Secretary Siz Log Tang (931088563) Appointed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Board Member Craig Laurence Lee (924863476) Appointed |
Date: 05/09/2022 | Event: Stephen Mark Ferguson (919887954) has left the board |
Date: 20/12/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: Change in Reg. Office |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Board Member Neil Ashley Hague (926307773) Appointed |
Date: 08/10/2019 | Event: New Company Secretary Mehernaz Monish Mehra (926307775) Appointed |
Date: 08/10/2019 | Event: Alan Thomas O'Halloran (919921525) has left the board |
Date: 08/10/2019 | Event: Alan Thomas O'Halloran (919921516) has left the board |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: Wouter Simon Hijzen (920086195) has left the board |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 23/11/2016 | Event: New Board Member Stephen Mark Ferguson (919887954) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Board Member Wouter Simon Hijzen (920086195) Appointed |
Date: 14/09/2015 | Event: Janice Myra Stammer (908254928) has left the board |
Date: 14/09/2015 | Event: Erik Joseph Frans Van Noten (910760188) has left the board |
Date: 10/07/2015 | Event: New Company Secretary Alan Thomas O'Halloran (919921516) Appointed |
Date: 10/07/2015 | Event: Vydianathan Subramani (915587840) has left the board |
Date: 10/07/2015 | Event: New Board Member Alan Thomas O'Halloran (919921525) Appointed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Confirmation Statement filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 26/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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