G3 WORLDWIDE LOGISTICS (UK) LIMITED
Company is dissolved
General Information
NAME
G3 WORLDWIDE LOGISTICS (UK) LIMITED
COMPANY NUMBER
06964293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
16/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/07/2009
02/06/2014
TNT POST PARCEL SERVICE LIMITED
MIDDLESEX
UB2 5LF
Telephone: 01628891644
TPS: No
Unit 9
International Trading Estate
Trident Way
Southall, Middlesex
UB2 5LF
Telephone: 891644
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 21/09/2015 | Wouter Simon Hijzen (920086242) has left the board |
Credit Risk Overview
Want to learn more about G3 WORLDWIDE LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G3 WORLDWIDE LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G3 WORLDWIDE LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2009 - 22/01/2010 (6 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/07/2009 - 30/08/2013 (4 years and 1 months) Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
22/01/2010 - 14/11/2012 (2 years and 9 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/11/2012 - 09/10/2014 (1 years and 10 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/08/2013 - 09/10/2014 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 21/09/2015 | Wouter Simon Hijzen (920086242) has left the board |
| 21/09/2015 | New Board Member Wouter Simon Hijzen (920086195) Appointed |
| 14/09/2015 | Janice Myra Stammer (918101032) has left the board |
| 14/09/2015 | New Board Member Wouter Simon Hijzen (920086242) Appointed |
| 24/07/2015 | New Annual Return filed |
| 28/10/2014 | New Company Secretary Alan Thomas O'Halloran (919208746) Appointed |
| 28/10/2014 | Janice Myra Stammer (918101078) has left the board |
| 28/10/2014 | Dimitri Johannes Wams (917413951) has left the board |
| 28/10/2014 | New Board Member Alan Thomas O'Halloran (913602727) Appointed |
| 21/07/2014 | New Annual Return filed |
| 18/07/2014 | Change in Reg. Office |
| 16/06/2014 | New Accounts filed |
| 01/11/2013 | Change in Reg. Office |
| 05/09/2013 | New Board Member Jan Myra Stammer (918101032) Appointed |
| 05/09/2013 | New Company Secretary Jan Myra Stammer (918101078) Appointed |
| 04/09/2013 | Angus Neil Russell (911683058) has left the board |
| 22/07/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 07/12/2012 | Petrus Johannes Dionysius Stornebrink (914851071) has left the board |
| 07/12/2012 | New Board Member Dimitri Johannes Wams (917413951) Appointed |
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