G3 WORLDWIDE MAIL (UK) LIMITED
SOUTHALL TNT JUST-IN-TIME LIMITED

Hellopages » Greater London » Ealing » UB2 5LF
Company number 00545421
Status Active
Incorporation Date 4 March 1955
Company Type Private Limited Company
Address UNIT 9 TRIDENT WAY, INTERNATIONAL TRADING ESTATE, SOUTHALL, UB2 5LF
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Stephen Mark Ferguson as a director on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of G3 WORLDWIDE MAIL (UK) LIMITED are www.g3worldwidemailuk.co.uk, and www.g3-worldwide-mail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. G3 Worldwide Mail Uk Limited is a Private Limited Company. The company registration number is 00545421. G3 Worldwide Mail Uk Limited has been working since 04 March 1955. The present status of the company is Active. The registered address of G3 Worldwide Mail Uk Limited is Unit 9 Trident Way International Trading Estate Southall Ub2 5lf. . O'HALLORAN, Alan Thomas is a Secretary of the company. FERGUSON, Stephen Mark is a Director of the company. HIJZEN, Wouter Simon is a Director of the company. O'HALLORAN, Alan Thomas is a Director of the company. Secretary GINTY, Gerard Francis has been resigned. Secretary LEENDERS, Hugo Antoon Frederik has been resigned. Secretary STAMMER, Janice Myra has been resigned. Director FARR, Lance Denis has been resigned. Director FRAZER, Nicholas has been resigned. Director GINTY, Gerard Francis has been resigned. Director HANLEY, William Vincent has been resigned. Director JONES, Alan David has been resigned. Director LEENDERS, Hugo Antoon Frederik has been resigned. Director POSSOLLO, Jorge has been resigned. Director POSSOLLO, Jorge has been resigned. Director SHERMAN, Adam Peter has been resigned. Director STAMMER, Janice Myra has been resigned. Director SUBRAMANI, Vydianathan has been resigned. Director VAN NOTEN, Erik Joseph Frans has been resigned. Director YATES, John Thomas has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
O'HALLORAN, Alan Thomas
Appointed Date: 01 July 2015
Director
FERGUSON, Stephen Mark
Appointed Date: 07 November 2016
59 years old
Director
HIJZEN, Wouter Simon
Appointed Date: 28 August 2015
54 years old
Director
O'HALLORAN, Alan Thomas
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Secretary
GINTY, Gerard Francis
Resigned: 01 July 2003
Secretary
LEENDERS, Hugo Antoon Frederik
Resigned: 08 June 2004
Appointed Date: 01 July 2003
Secretary
STAMMER, Janice Myra
Resigned: 01 July 2015
Appointed Date: 08 June 2004
Director
FARR, Lance Denis
Resigned: 03 May 2002
Appointed Date: 01 January 2001
57 years old
Director
FRAZER, Nicholas
Resigned: 19 November 2002
Appointed Date: 03 May 2002
70 years old
Director
GINTY, Gerard Francis
Resigned: 01 January 2001
Appointed Date: 02 October 2000
79 years old
Director
HANLEY, William Vincent
Resigned: 01 January 2001
94 years old
Director
JONES, Alan David
Resigned: 01 January 2001
78 years old
Director
LEENDERS, Hugo Antoon Frederik
Resigned: 08 June 2004
Appointed Date: 19 November 2002
54 years old
Director
POSSOLLO, Jorge
Resigned: 05 November 2010
Appointed Date: 29 March 2010
67 years old
Director
POSSOLLO, Jorge
Resigned: 29 March 2010
Appointed Date: 19 November 2002
67 years old
Director
SHERMAN, Adam Peter
Resigned: 19 November 2002
Appointed Date: 01 January 2001
61 years old
Director
STAMMER, Janice Myra
Resigned: 28 August 2015
Appointed Date: 08 June 2004
67 years old
Director
SUBRAMANI, Vydianathan
Resigned: 25 June 2015
Appointed Date: 05 November 2010
57 years old
Director
VAN NOTEN, Erik Joseph Frans
Resigned: 28 August 2015
Appointed Date: 02 September 2005
61 years old
Director
YATES, John Thomas
Resigned: 01 January 2001
80 years old

Persons With Significant Control

G3 Worldiwde Mail Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G3 WORLDWIDE MAIL (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Nov 2016
Appointment of Mr Stephen Mark Ferguson as a director on 7 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Statement by Directors
05 Oct 2016
Statement of capital on 5 October 2016
  • GBP 895,003
...
... and 133 more events
22 Jul 1986
New director appointed
03 May 1986
Director resigned
06 Oct 1981
Company name changed\certificate issued on 06/10/81
04 Mar 1955
Certificate of incorporation
04 Mar 1955
Incorporation

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