| Company Name | G3 Fleet Services Limited |
|---|---|
| Director | Andrew Graham |
| Company Status | Active |
| Company Number | 11775545 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2019(5 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Andrew Graham |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2019(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tamarisk Ryton Hall Drive Ryton NE40 3QB |
| Director Name | Mr Christopher Graham |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2019(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 303 Nevm House C/O Royal Mail Blaydon-On-Tyne NE21 9AL |
| Director Name | Mr Mark John Graham |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 303 Nevm House C/O Royal Mail Blaydon-On-Tyne NE21 9AL |
Location
| Registered Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 4 weeks from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 5 April 2023 with updates (3 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 17 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 23 March 2021 | Confirmation statement made on 17 January 2021 with updates (5 pages) |
| 22 March 2021 | Change of details for Mr Andrew Graham as a person with significant control on 29 July 2020 (2 pages) |
| 3 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 31 July 2020 | Registered office address changed from C/O Bay Accountancy, Tst House Cumberland Road North Shields NE29 8rd England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 31 July 2020 (1 page) |
| 30 July 2020 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 6 August 2019 | Registered office address changed from PO Box PO Box 303 Nevm House C/O Royal Mail Blaydon-on-Tyne NE21 9AL England to C/O Bay Accountancy, Tst House Cumberland Road North Shields NE29 8rd on 6 August 2019 (1 page) |
| 24 May 2019 | Termination of appointment of Christopher Graham as a director on 10 May 2019 (1 page) |
| 24 May 2019 | Cessation of Mark Graham as a person with significant control on 10 May 2019 (1 page) |
| 24 May 2019 | Cessation of Christopher Graham as a person with significant control on 10 May 2019 (1 page) |
| 24 May 2019 | Termination of appointment of Mark Graham as a director on 10 May 2019 (1 page) |
| 25 January 2019 | Registered office address changed from 4 Stella Hall Drive Blaydon-on-Tyne NE21 4LB United Kingdom to PO Box PO Box 303 Nevm House C/O Royal Mail Blaydon-on-Tyne NE21 9AL on 25 January 2019 (1 page) |
| 18 January 2019 | Incorporation Statement of capital on 2019-01-18
|