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 6 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 |
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Company Number | : | 11775545 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 January 2019 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49390 - Other passenger land transport
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Office Address & Contact
Registered Address | : | 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Tamarisk, Ryton Hall Drive, Ryton, United Kingdom, NE40 3QB | Director | 18 January 2019 | Active |
Nevm House, C/O Royal Mail, Blaydon-On-Tyne, England, NE21 9AL | Director | 18 January 2019 | Active |
Nevm House, C/O Royal Mail, Blaydon-On-Tyne, England, NE21 9AL | Director | 18 January 2019 | Active |
People with Significant Control
Mr Christopher Graham |
Notified on | : | 18 January 2019 |
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Status | : | Active |
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Date of birth | : | June 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Nevm House, C/O Royal Mail, Blaydon-On-Tyne, England, NE21 9AL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Mark John Graham |
Notified on | : | 18 January 2019 |
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Status | : | Active |
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Date of birth | : | August 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Nevm House, C/O Royal Mail, Blaydon-On-Tyne, England, NE21 9AL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Andrew Graham |
Notified on | : | 18 January 2019 |
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Status | : | Active |
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Date of birth | : | June 1984 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Tamarisk, Ryton Hall Drive, Ryton, United Kingdom, NE40 3QB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)