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G3 WORLDWIDE MAIL (UK) LIMITED - Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, United Kingdom
Company Information
- Company registration number
- 00545421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 - Trident Way,
- International Trading Estate
- Southall
- Middlesex
- UB2 5LF
- England Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, UB2 5LF, England UK
Management
- Managing Directors
- HAGUE, Neil Ashley
- LEE, Craig Laurence
- Company secretaries
- TANG, Siz Log
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-03-04
- Age Of Company 1955-03-04 69 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- G3 Worldiwde Mail Nv
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TNT JUST-IN-TIME LIMITED
- Legal Entity Identifier (LEI)
- 529900DAPT7NMOB8O949
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
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G3 WORLDWIDE MAIL (UK) LIMITED Company Description
- G3 WORLDWIDE MAIL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00545421. Its current trading status is "live". It was registered 1955-03-04. It was previously called TNT JUST-IN-TIME LIMITED. It has declared SIC or NACE codes as "53201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Unit 9 - Trident Way .
Get G3 WORLDWIDE MAIL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G3 Worldwide Mail (Uk) Limited - Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, United Kingdom
- 1955-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00545421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00545421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00545421#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-07-04) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-04) - AP03
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accounts-with-accounts-type-full (2023-11-06) - AA
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-04) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-12-27) - CS01
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capital-allotment-shares (2018-01-23) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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accounts-with-accounts-type-full (2016-10-14) - AA
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resolution (2016-10-05) - RESOLUTIONS
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legacy (2016-10-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-10-05) - SH19
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legacy (2016-10-05) - CAP-SS
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confirmation-statement-with-updates (2016-12-23) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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change-person-director-company-with-change-date (2014-01-02) - CH01
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change-person-secretary-company-with-change-date (2014-01-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-23) - TM01
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termination-director-company-with-name (2010-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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accounts-with-accounts-type-full (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-04-08) - AP01
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capital-allotment-shares (2010-03-09) - SH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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legacy (2009-01-09) - 363a
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legacy (2009-01-09) - 288c
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accounts-with-accounts-type-full (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-12-29) - CH01
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keyboard_arrow_right 2008
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resolution (2008-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-01-22) - 288c
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legacy (2008-01-02) - 363a
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legacy (2008-05-06) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-07-26) - 288c
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legacy (2007-01-09) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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accounts-with-accounts-type-full (2006-10-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 288c
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legacy (2005-11-08) - 244
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legacy (2005-09-14) - 288a
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legacy (2005-01-05) - 88(2)R
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-01-05) - 363s
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legacy (2005-12-29) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-25) - 288b
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legacy (2004-08-25) - 288a
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legacy (2004-02-04) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-31) - 288b
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auditors-resignation-company (2003-05-15) - AUD
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2003-07-31) - 288a
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-01-07) - 363s
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legacy (2003-07-31) - 287
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keyboard_arrow_right 2002
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legacy (2002-12-20) - 288b
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legacy (2002-12-20) - 288a
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legacy (2002-09-26) - 244
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legacy (2002-05-14) - 288b
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legacy (2002-05-14) - 288a
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legacy (2002-01-10) - 363s
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keyboard_arrow_right 2001
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auditors-resignation-company (2001-01-02) - AUD
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legacy (2001-01-12) - 363s
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legacy (2001-01-16) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-02-20) - 88(2)R
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accounts-with-accounts-type-full (2001-06-12) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
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resolution (2000-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-09-04) - AA
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legacy (2000-10-16) - 288a
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certificate-change-of-name-company (2000-10-23) - CERTNM
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resolution (2000-11-01) - RESOLUTIONS
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legacy (2000-11-01) - 123
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memorandum-articles (2000-11-01) - MEM/ARTS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-13) - AA
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resolution (1999-01-11) - RESOLUTIONS
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legacy (1999-01-08) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-10) - AA
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legacy (1998-01-14) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-09) - 225
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accounts-with-accounts-type-full (1997-03-06) - AA
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legacy (1997-01-09) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-24) - AA
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legacy (1996-01-17) - 363a
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auditors-resignation-company (1996-12-24) - AUD
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keyboard_arrow_right 1995
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legacy (1995-11-07) - 288
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accounts-with-accounts-type-full (1995-01-14) - AA
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legacy (1995-01-14) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-01-27) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-08) - 287
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accounts-with-accounts-type-full (1993-04-23) - AA
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legacy (1993-02-08) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-06) - 363b
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accounts-with-accounts-type-full (1992-01-15) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-02) - 288
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legacy (1991-05-12) - 288
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accounts-with-accounts-type-full (1991-02-04) - AA
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legacy (1991-02-04) - 363a
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legacy (1991-01-17) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-15) - AA
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legacy (1990-01-15) - 288
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legacy (1990-02-06) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-04) - 288
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legacy (1989-07-26) - 288
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accounts-with-accounts-type-full (1989-03-08) - AA
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legacy (1989-02-07) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-11) - AA
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legacy (1988-02-04) - 363
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legacy (1988-01-14) - 288
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keyboard_arrow_right 1987
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auditors-resignation-company (1987-10-16) - AUD
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accounts-with-accounts-type-full (1987-01-12) - AA
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legacy (1987-02-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-13) - 287
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keyboard_arrow_right 1986
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legacy (1986-07-22) - 288
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legacy (1986-05-03) - 288
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-10-06) - CERTNM
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keyboard_arrow_right 1955
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miscellaneous (1955-03-04) - MISC
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incorporation-company (1955-03-04) - NEWINC
