0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

G3 WORLDWIDE MAIL (UK) LIMITED

Learn more about G3 WORLDWIDE MAIL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9 TRIDENT WAY, INTERNATIONAL TRADING ESTATE, SOUTHALL, UB2 5LF

G3 WORLDWIDE MAIL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00545421
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.04
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 53201 - Licensed carriers

Previous names:

Company G3 WORLDWIDE MAIL (UK) LIMITED is a Private Limited Company, registration number 00545421, established in United Kingdom on the 4. March 1955. The company is now active. The company has been in business for 61 years and 9 months. This company used to be called TNT JUST-IN-TIME LIMITED. The company is based on UNIT 9 TRIDENT WAY, INTERNATIONAL TRADING ESTATE, SOUTHALL, UB2 5LF. Business of the company G3 WORLDWIDE MAIL (UK) LIMITED by SIC and NACE code is "53201 - Licensed carriers". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2016.01.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company G3 WORLDWIDE MAIL (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

buy all documents
Find out more information about G3 WORLDWIDE MAIL (UK) LIMITED. Our website makes it possible to view other available documents related to G3 WORLDWIDE MAIL (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 895003
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MR WOUTER SIMON HIJZEN
Form type: AP01
Date: 2015.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERIK VAN NOTEN
Form type: TM01
Date: 2015.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANICE STAMMER
Form type: TM01
Date: 2015.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VYDIANATHAN SUBRAMANI
Form type: TM01
Date: 2015.07.08
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN THOMAS O'HALLORAN
Form type: AP01
Date: 2015.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JANICE STAMMER
Form type: TM02
Date: 2015.07.08
£2.95
Add to cart
SECRETARY APPOINTED MR ALAN THOMAS O'HALLORAN
Form type: AP03
Date: 2015.07.08
£2.95
Add to cart
15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JANICE MYRA STAMMER / 01/01/2013
Form type: CH03
Date: 2014.01.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANICE MYRA STAMMER / 01/01/2013
Form type: CH01
Date: 2014.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
Add to cart
15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
£2.95
Add to cart
15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
Add to cart
DIRECTOR APPOINTED VYDIANATHAN SUBRAMANI
Form type: AP01
Date: 2010.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JORGE POSSOLLO
Form type: TM01
Date: 2010.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR APPOINTED MR JORGE POSSOLLO
Form type: AP01
Date: 2010.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JORGE POSSOLLO
Form type: TM01
Date: 2010.04.06
£2.95
Add to cart
26/02/10 STATEMENT OF CAPITAL GBP 895003
Form type: SH01
Date: 2010.03.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANICE MYRA STAMMER / 15/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
Add to cart
15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOSEPH FRANS VAN NOTEN / 15/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE POSSOLLO / 15/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JORGE POSSOLLO / 01/01/2009
Form type: 288c
Date: 2009.01.09
£2.95
Add to cart
RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
Add to cart
AD 03/04/08, GBP SI [email protected]=1, GBP IC 895001/895002
Form type: 88(2)
Date: 2008.05.06
£2.95
Add to cart
AGREED UPON VERBALY BY HTE SHARES 27/03/2008
Form type: RES13
Date: 2008.04.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
Add to cart
RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.05
£2.95
Add to cart
RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.05.04
£2.95
Add to cart
RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.05
£2.95
Add to cart
RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
Add to cart
AD 29/12/04---------, £ SI [email protected]=1, £ IC 895000/895001
Form type: 88(2)R
Date: 2005.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
Add to cart
RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, RAILWAY STREET, RAMSBOTTOM, BURY, LANCASHIRE BL0 9AL
Form type: 287
Date: 2003.07.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN THOMAS O'HALLORAN (current)
Secretary, 2015.07.01
UNIT 9 TRIDENT WAY INTERNATIONAL TRADING ESTATE , SOUTHALL
UB2 5LF
WOUTER SIMON HIJZEN (current)
Director, MANAGING DIRECTOR, 2015.08.28
UNIT 9 TRIDENT WAY INTERNATIONAL TRADING ESTATE , SOUTHALL
UB2 5LF
ALAN THOMAS O'HALLORAN (current)
Director, FINANCE DIRECTOR, 2015.07.01
UNIT 9 TRIDENT WAY INTERNATIONAL TRADING ESTATE , SOUTHALL
UB2 5LF
GERARD FRANCIS GINTY (resigned)
Secretary, 1991.12.16 - 2003.07.01
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
HUGO ANTOON FREDERIK LEENDERS (resigned)
Secretary, FINANCE & COMMERCIAL DIRECTOR, 2003.07.01 - 2004.06.08
1 LORETTA WARF 18 THAMES ROAD , CHISWICK
W4 3PV, LONDON
JANICE MYRA STAMMER (resigned)
Secretary, FINANCE DIRECTOR, 2004.06.08 - 2015.07.01
UNIT 9 TRIDENT WAY INTERNATIONAL TRADING ESTATE , SOUTHALL
UB2 5LF
LANCE DENIS FARR (resigned)
Director, FINANCE DIRECTOR, 2001.01.01 - 2002.05.03
1A SAINT KILDA ROAD WEST EALING , LONDON
W13 9DF
NICHOLAS FRAZER (resigned)
Director, COMMERCIAL & FINANCE DIRECTOR, 2002.05.03 - 2002.11.19
34 RICHMOND STREET , KINGS SUTTON
OX17 3RT, OXFORDSHIRE
GERARD FRANCIS GINTY (resigned)
Director, COMPANY SECRETARY, 2000.10.02 - 2001.01.01
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
WILLIAM VINCENT HANLEY (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1991.12.16 - 2001.01.01
RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
ALAN DAVID JONES (resigned)
Director, MANAGING DIRECTOR, 1991.12.16 - 2001.01.01
CHERWELL HOUSE LITTLE TEW , CHIPPING NORTON
OX7 4JE, OXFORDSHIRE
HUGO ANTOON FREDERIK LEENDERS (resigned)
Director, FINANCE & COMMERCIAL DIRECTOR, 2002.11.19 - 2004.06.08
1 LORETTA WARF 18 THAMES ROAD , CHISWICK
W4 3PV, LONDON
JORGE POSSOLLO (resigned)
Director, MANAGING DIRECTOR, 2010.03.29 - 2010.11.05
N7, 2 ESQ R.RICARDO ESPIRITO SANTO , 1200-790 LISBON
PORTUGAL
PORTUGAL
JORGE POSSOLLO (resigned)
Director, MANAGING DIRECTOR, 2002.11.19 - 2010.03.29
N7, 2 ESQ R.RICARDO ESPIRITO SANTO , 1200-790 LISBON
PORTUGAL
ADAM PETER SHERMAN (resigned)
Director, MANAGING DIRECTOR, 2001.01.01 - 2002.11.19
4 VICTOR ROAD WINDSOR , BERKSHIRE
SL4 3JU
JANICE MYRA STAMMER (resigned)
Director, FINANCE DIRECTOR, 2004.06.08 - 2015.08.28
UNIT 9 TRIDENT WAY INTERNATIONAL TRADING ESTATE , SOUTHALL
UB2 5LF
VYDIANATHAN SUBRAMANI (resigned)
Director, FINANCE MANAGER, 2010.11.05 - 2015.06.25
UNIT 9 TRIDENT WAY INTERNATIONAL TRADING ESTATE , SOUTHALL
UB2 5LF, MIDDLESEX
ERIK JOSEPH FRANS VAN NOTEN (resigned)
Director, 2005.09.02 - 2015.08.28
41 BREEVENDREEF 41 , BORNEM
2880
BELGIUM
JOHN THOMAS YATES (resigned)
Director, FINANCE DIRECTOR, 1991.12.16 - 2001.01.01
11 FRIARY AVENUE , LICHFIELD
WS13 6QQ, STAFFORDSHIRE

Companies near to G3 WORLDWIDE MAIL (UK) ltd.

Information about the Private Limited Company G3 WORLDWIDE MAIL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data