This company is commonly known as G3 Worldwide Mail (uk) Limited. The company was founded 69 years ago and was given the registration number 00545421. The firm's registered office is in SOUTHALL. You can find them at Unit 9 Trident Way, International Trading Estate, Southall, . This company's SIC code is 53201 - Licensed carriers.
| Name | : | G3 WORLDWIDE MAIL (UK) LIMITED |
|---|---|---|
| Company Number | : | 00545421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9 - Trident Way,, International Trading Estate, Southall, England, UB2 5LF | Secretary | 04 July 2023 | Active |
| Unit 9 - Trident Way,, International Trading Estate, Southall, England, UB2 5LF | Director | 01 October 2019 | Active |
| Unit 9 - Trident Way,, International Trading Estate, Southall, England, UB2 5LF | Director | 05 September 2022 | Active |
| PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF | Secretary | - | Active |
| 1 Loretta Warf, 18 Thames Road, Chiswick, W4 3PV | Secretary | 01 July 2003 | Active |
| Unit 9 - Trident Way,, International Trading Estate, Southall, England, UB2 5LF | Secretary | 01 October 2019 | Active |
| Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF | Secretary | 01 July 2015 | Active |
| Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF | Secretary | 08 June 2004 | Active |
| 1a Saint Kilda Road, West Ealing, London, W13 9DF | Director | 01 January 2001 | Active |
| Unit 9 - Trident Way,, International Trading Estate, Southall, England, UB2 5LF | Director | 07 November 2016 | Active |
| 34 Richmond Street, Kings Sutton, OX17 3RT | Director | 03 May 2002 | Active |
| PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF | Director | 02 October 2000 | Active |
| Railway Street, Ramsbottom, Bury, BL8 9BF | Director | - | Active |
| Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF | Director | 28 August 2015 | Active |
| Cherwell House, Little Tew, Chipping Norton, OX7 4JE | Director | - | Active |
| 1 Loretta Warf, 18 Thames Road, Chiswick, W4 3PV | Director | 19 November 2002 | Active |
| Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF | Director | 01 July 2015 | Active |
| N7,, 2 Esq, R.Ricardo Espirito Santo, 1200-790 Lisbon, Portugal, | Director | 29 March 2010 | Active |
| N7,, 2 Esq, R.Ricardo Espirito Santo, 1200-790 Lisbon, Portugal, | Director | 19 November 2002 | Active |
| 4 Victor Road, Windsor, Berkshire, SL4 3JU | Director | 01 January 2001 | Active |
| Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF | Director | 08 June 2004 | Active |
| Unit 9, Trident Way, International Trading Estate, Southall, United Kingdom, UB2 5LF | Director | 05 November 2010 | Active |
| 41 Breevendreef 41, Bornem, Belgium, | Director | 02 September 2005 | Active |
| 11 Friary Avenue, Lichfield, WS13 6QQ | Director | - | Active |
| G3 Worldiwde Mail Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Post Nl, Princes Beatrixlaan 23, The Hague, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-23 | Capital | Capital allotment shares. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-02 | Auditors | Auditors resignation company. | Download |
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