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G3 Worldwide Mail (UK) Limited SOUTHALL

Founded in 1955, G3 Worldwide Mail (UK), classified under reg no. 00545421 is an active company. Currently registered at Unit 9 - Trident Way, UB2 5LF, Southall the company has been in the business for 69 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2000-10-24 G3 Worldwide Mail (UK) Limited is no longer carrying the name Tnt Just-in-time.

At the moment there are 2 directors in the the company, namely Craig L. and Neil H.. In addition one secretary - Siz T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G3 Worldwide Mail (UK) Limited Address / Contact

Office Address Unit 9 - Trident Way,
Office Address2 International Trading Estate
Town Southall
Post code UB2 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00545421
Date of Incorporation Fri, 4th Mar 1955
Industry Licensed carriers
End of financial Year 31st December
Company age 69 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Siz T.

Position: Secretary

Appointed: 04 July 2023

Craig L.

Position: Director

Appointed: 05 September 2022

Neil H.

Position: Director

Appointed: 01 October 2019

Mehernaz M.

Position: Secretary

Appointed: 01 October 2019

Resigned: 04 July 2023

Stephen F.

Position: Director

Appointed: 07 November 2016

Resigned: 17 August 2022

Wouter H.

Position: Director

Appointed: 28 August 2015

Resigned: 31 December 2016

Alan O.

Position: Director

Appointed: 01 July 2015

Resigned: 30 September 2019

Alan O.

Position: Secretary

Appointed: 01 July 2015

Resigned: 30 September 2019

Vydianathan S.

Position: Director

Appointed: 05 November 2010

Resigned: 25 June 2015

Jorge P.

Position: Director

Appointed: 29 March 2010

Resigned: 05 November 2010

Erik V.

Position: Director

Appointed: 02 September 2005

Resigned: 28 August 2015

Janice S.

Position: Secretary

Appointed: 08 June 2004

Resigned: 01 July 2015

Janice S.

Position: Director

Appointed: 08 June 2004

Resigned: 28 August 2015

Hugo L.

Position: Secretary

Appointed: 01 July 2003

Resigned: 08 June 2004

Jorge P.

Position: Director

Appointed: 19 November 2002

Resigned: 29 March 2010

Hugo L.

Position: Director

Appointed: 19 November 2002

Resigned: 08 June 2004

Nicholas F.

Position: Director

Appointed: 03 May 2002

Resigned: 19 November 2002

Lance F.

Position: Director

Appointed: 01 January 2001

Resigned: 03 May 2002

Adam S.

Position: Director

Appointed: 01 January 2001

Resigned: 19 November 2002

Gerard G.

Position: Director

Appointed: 02 October 2000

Resigned: 01 January 2001

John Y.

Position: Director

Appointed: 16 December 1991

Resigned: 01 January 2001

Alan J.

Position: Director

Appointed: 16 December 1991

Resigned: 01 January 2001

William H.

Position: Director

Appointed: 16 December 1991

Resigned: 01 January 2001

Gerard G.

Position: Secretary

Appointed: 16 December 1991

Resigned: 01 July 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is G3 Worldiwde Mail Nv from The Hague, Netherlands. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

G3 Worldiwde Mail Nv

Post Nl Princes Beatrixlaan 23, 2595, The Hague, Netherlands

Legal authority The Netherlands
Legal form Public Limited Company
Country registered The Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 27190356
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tnt Just-in-time October 24, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, November 2023 		Free Download (33 pages)

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