G3 WORLDWIDE LOGISTICS (UK) LIMITED
SOUTHALL TNT POST PARCEL SERVICE LIMITED

Hellopages » Greater London » Ealing » UB2 5LF

Company number 06964293
Status Liquidation
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 9 TRIDENT WAY, INTERNATIONAL TRADING ESTATE, SOUTHALL, MIDDLESEX, UB2 5LF
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-22 . The most likely internet sites of G3 WORLDWIDE LOGISTICS (UK) LIMITED are www.g3worldwidelogisticsuk.co.uk, and www.g3-worldwide-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. G3 Worldwide Logistics Uk Limited is a Private Limited Company. The company registration number is 06964293. G3 Worldwide Logistics Uk Limited has been working since 16 July 2009. The present status of the company is Liquidation. The registered address of G3 Worldwide Logistics Uk Limited is 9 Trident Way International Trading Estate Southall Middlesex Ub2 5lf. . O'HALLORAN, Alan Thomas is a Secretary of the company. HIJZEN, Wouter Simon is a Director of the company. O'HALLORAN, Alan Thomas is a Director of the company. Secretary RUSSELL, Angus Neil has been resigned. Secretary STAMMER, Janice Myra has been resigned. Director STAMMER, Janice Myra has been resigned. Director STEELE, Patricia has been resigned. Director STORNEBRINK, Petrus Johannes Dionysius has been resigned. Director WAMS, Dimitri Johannes has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
O'HALLORAN, Alan Thomas
Appointed Date: 09 October 2014
Director
HIJZEN, Wouter Simon
Appointed Date: 28 August 2015
53 years old
Director
O'HALLORAN, Alan Thomas
Appointed Date: 09 October 2014
59 years old

Resigned Directors

Secretary
RUSSELL, Angus Neil
Resigned: 30 August 2013
Appointed Date: 16 July 2009
Secretary
STAMMER, Janice Myra
Resigned: 09 October 2014
Appointed Date: 30 August 2013
Director
STAMMER, Janice Myra
Resigned: 28 August 2015
Appointed Date: 30 August 2013
67 years old
Director
STEELE, Patricia
Resigned: 22 January 2010
Appointed Date: 16 July 2009
45 years old
Director
STORNEBRINK, Petrus Johannes Dionysius
Resigned: 14 November 2012
Appointed Date: 22 January 2010
70 years old
Director
WAMS, Dimitri Johannes
Resigned: 09 October 2014
Appointed Date: 14 November 2012
52 years old

Persons With Significant Control

G3 Worldwide Mail (Uk) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

G3 WORLDWIDE LOGISTICS (UK) LIMITED Events

13 Dec 2016
Declaration of solvency
13 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-22
03 Oct 2016
Statement of capital on 3 October 2016
  • GBP 1
03 Oct 2016
Statement by Directors
...
... and 34 more events
27 Aug 2009
Secretary's change of particulars / angus russell / 24/08/2009
06 Aug 2009
Ad 03/08/09\gbp si 49999@1=49999\gbp ic 1/50000\
23 Jul 2009
Resolutions
  • RES13 ‐ Appoint auditors / extend ARD 21/07/2009
23 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
16 Jul 2009
Incorporation

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