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G3 FLEET SERVICES LIMITED

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

This company is commonly known as G3 Fleet Services Limited. The company was founded 5 years ago and was given the registration number 11775545. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 17 Queens Lane, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:G3 FLEET SERVICES LIMITED
Company Number:11775545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tamarisk, Ryton Hall Drive, Ryton, United Kingdom, NE40 3QB

Director18 January 2019Active
Nevm House, C/O Royal Mail, Blaydon-On-Tyne, England, NE21 9AL

Director18 January 2019Active
Nevm House, C/O Royal Mail, Blaydon-On-Tyne, England, NE21 9AL

Director18 January 2019Active

People with Significant Control

Mr Christopher Graham
Notified on:18 January 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Nevm House, C/O Royal Mail, Blaydon-On-Tyne, England, NE21 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Graham
Notified on:18 January 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Nevm House, C/O Royal Mail, Blaydon-On-Tyne, England, NE21 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Graham
Notified on:18 January 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Tamarisk, Ryton Hall Drive, Ryton, United Kingdom, NE40 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-04-23Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-07-31Address

Change registered office address company with date old address new address.

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2020-07-30Accounts

Change account reference date company previous extended.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-24Persons with significant control

Cessation of a person with significant control.

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2019-05-24Persons with significant control

Cessation of a person with significant control.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-18Incorporation

Incorporation company.

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