G3 REMARKETING LIMITED

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G3 REMARKETING LIMITED

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Key Data

Status

Active

Company No.

06929699

Incorporation date

10/06/2009

Size

Full

Contacts

Registered address

Registered address

G3 House, Thunderhead Ridge, Castleford WF10 4UACopy
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Latest events (Record since 29/06/2012)
dot icon09/04/2026
Appointment of Mr Christopher Brian Elliott as a director on 2026-03-31
dot icon09/04/2026
Termination of appointment of Amanda Jane Holtby as a director on 2026-03-31
dot icon09/04/2026
Termination of appointment of Matthew James Dale as a director on 2026-03-31
dot icon28/01/2026
Change of share class name or designation
dot icon28/01/2026
Resolutions
dot icon28/01/2026
Memorandum and Articles of Association
dot icon28/01/2026
Resolutions
dot icon28/01/2026
Memorandum and Articles of Association
dot icon21/01/2026
Notification of Newco Castleford Limited as a person with significant control on 2025-12-12
dot icon21/01/2026
Cessation of Matthew James Dale as a person with significant control on 2025-12-12
dot icon21/01/2026
Cessation of Amanda Jane Holtby as a person with significant control on 2025-12-12
dot icon21/01/2026
Notification of G3 Remarketing Holdings Limited as a person with significant control on 2025-12-18
dot icon21/01/2026
Cessation of Newco Castleford Limited as a person with significant control on 2025-12-18
dot icon29/12/2025
Second filing of the annual return made up to 2016-06-10
dot icon29/12/2025
Second filing of the annual return made up to 2015-06-10
dot icon29/12/2025
Second filing of the annual return made up to 2014-06-10
dot icon29/12/2025
Second filing of the annual return made up to 2013-06-10
dot icon29/12/2025
Second filing of the annual return made up to 2012-06-10
dot icon24/12/2025
-
dot icon19/12/2025
Part of the property or undertaking has been released and no longer forms part of charge 069296990004
dot icon10/12/2025
Satisfaction of charge 069296990002 in full
dot icon10/12/2025
Satisfaction of charge 069296990003 in full
dot icon10/12/2025
Satisfaction of charge 069296990001 in full
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon20/09/2025
Appointment of Mr Robert Anthony Argyle as a secretary on 2025-09-08
dot icon27/06/2025
Confirmation statement made on 2025-06-10 with no updates
dot icon17/03/2025
Notification of Matthew Dale as a person with significant control on 2016-04-06
dot icon28/10/2024
Full accounts made up to 2023-12-31
dot icon13/10/2024
Full accounts made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon22/10/2023
Full accounts made up to 2022-12-31
dot icon11/07/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon15/06/2017
10/06/17 Statement of Capital gbp 100
dot icon28/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon24/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon20/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon11/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
dot icon29/06/2012
Annual return made up to 2012-06-10 with full list of shareholders

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Nicholas Narinder
Director
18/01/2022 - 27/07/2022
1
Brown, David
Director
05/07/2019 - 14/04/2020
14
Miss Amanda Jane Holtby
Director
10/06/2009 - 31/03/2026
10
Mr Matthew James Dale
Director
10/06/2009 - 31/03/2026
12
Argyle, Robert Anthony
Director
27/04/2021 - Present
8

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About G3 REMARKETING LIMITED

G3 REMARKETING LIMITED is an(a) Active company incorporated on 10/06/2009 with the registered office located at G3 House, Thunderhead Ridge, Castleford WF10 4UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G3 REMARKETING LIMITED?

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G3 REMARKETING LIMITED is currently Active. It was registered on 10/06/2009 .

Where is G3 REMARKETING LIMITED located?

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G3 REMARKETING LIMITED is registered at G3 House, Thunderhead Ridge, Castleford WF10 4UA.

What does G3 REMARKETING LIMITED do?

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G3 REMARKETING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for G3 REMARKETING LIMITED?

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The latest filing was on 09/04/2026: Appointment of Mr Christopher Brian Elliott as a director on 2026-03-31.