UK Companies House feature
G3 WORLDWIDE MAIL (UK) LIMITED
Profile
- Company number
- 00545421
- Status
- Active
- Incorporation
- 1955-03-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 53201
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis, and do not consider there to be any significant uncertainty in this regard.”
Significant events
- “The lease on Southall site ended on Jan 2025. All operations were moved to the new site Unit A1 Parkway, Trading Estate, Cranford Lane, Hounslow, TW5 9WA, United Kingdom.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TANG, Siz Log | Secretary | 2023-07-04 | — | — |
| HAGUE, Neil Ashley | Director | 2019-10-01 | May 1971 | British |
| VAN DER WEG, Kelly | Director | 2024-07-01 | Sep 1980 | Dutch |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GINTY, Gerard Francis | Secretary | — | 2003-07-01 |
| LEENDERS, Hugo Antoon Frederik | Secretary | 2003-07-01 | 2004-06-08 |
| MEHRA, Mehernaz Monish | Secretary | 2019-10-01 | 2023-07-04 |
| O'HALLORAN, Alan Thomas | Secretary | 2015-07-01 | 2019-09-30 |
| STAMMER, Janice Myra | Secretary | 2004-06-08 | 2015-07-01 |
| FARR, Lance Denis | Director | 2001-01-01 | 2002-05-03 |
| FERGUSON, Stephen Mark | Director | 2016-11-07 | 2022-08-17 |
| FRAZER, Nicholas | Director | 2002-05-03 | 2002-11-19 |
| GINTY, Gerard Francis | Director | 2000-10-02 | 2001-01-01 |
| HANLEY, William Vincent | Director | — | 2001-01-01 |
| HIJZEN, Wouter Simon | Director | 2015-08-28 | 2016-12-31 |
| JONES, Alan David | Director | — | 2001-01-01 |
| LEE, Craig Laurence | Director | 2022-09-05 | 2024-06-28 |
| LEENDERS, Hugo Antoon Frederik | Director | 2002-11-19 | 2004-06-08 |
| O'HALLORAN, Alan Thomas | Director | 2015-07-01 | 2019-09-30 |
| POSSOLLO, Jorge | Director | 2010-03-29 | 2010-11-05 |
| POSSOLLO, Jorge | Director | 2002-11-19 | 2010-03-29 |
| SHERMAN, Adam Peter | Director | 2001-01-01 | 2002-11-19 |
| STAMMER, Janice Myra | Director | 2004-06-08 | 2015-08-28 |
| SUBRAMANI, Vydianathan | Director | 2010-11-05 | 2015-06-25 |
| VAN NOTEN, Erik Joseph Frans | Director | 2005-09-02 | 2015-08-28 |
| YATES, John Thomas | Director | — | 2001-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| G3 Worldiwde Mail Nv | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | AA | accounts | accounts with accounts type full |
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | AP01 | officers | appoint person director company with name date |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-11 | AA | accounts | accounts with accounts type full |
| 2021-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-29 | AA | accounts | accounts with accounts type full |
| 2020-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.