Active
Company Information for 3T LOGISTICS HOLDINGS LIMITED
LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ,
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Company Registration Number
08612020
Private Limited Company
Active |
Company Name | |
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3T LOGISTICS HOLDINGS LIMITED | |
Legal Registered Office | |
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ Other companies in LE19 | |
Company Number | 08612020 | |
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Company ID Number | 08612020 | |
Date formed | 2013-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 02:50:09 |
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Officer | Role | Date Appointed |
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TIM DAVID JON FAWKES |
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STEPHEN DENNIS TWYDELL |
Officer | Role | Date Appointed | Date Resigned |
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ROY BOTTERILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3T LOGISTICS LTD | Director | 2013-05-21 | CURRENT | 2000-04-14 | Active | |
3T SYMPHONY LIMITED | Director | 2013-05-21 | CURRENT | 2007-06-27 | Active | |
3T SOLO LIMITED | Director | 2013-05-21 | CURRENT | 2005-10-28 | Active | |
ROCKBUSTER MUSIC LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
3T SYMPHONY LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
3T SOLO LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Active | |
3T LOGISTICS LTD | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086120200001 | ||
CESSATION OF STEPHEN DENNIS TWYDELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Aptean Limited as a person with significant control on 2023-12-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BUSCOMBE | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE CAPSTICK-DALE | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY PRATT | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS TWYDELL | ||
REGISTERED OFFICE CHANGED ON 28/11/23 FROM 4 Thorpe Way Enderby Leicester LE19 1SU England | ||
DIRECTOR APPOINTED HELLEN STEIN | ||
DIRECTOR APPOINTED NICK BACON | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
14/05/14 STATEMENT OF CAPITAL GBP 754 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
07/07/23 STATEMENT OF CAPITAL GBP 754 | ||
APPOINTMENT TERMINATED, DIRECTOR GUY STEPHEN MARCHANT | ||
APPOINTMENT TERMINATED, DIRECTOR GUY STEPHEN MARCHANT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Cancellation of shares. Statement of capital on 2022-04-01 GBP 714 | ||
Purchase of own shares | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLARE CAPSTICK-DALE | |
Director's details changed for Mr Stephen Dennis Twydell on 2021-12-10 | ||
CH01 | Director's details changed for Mr Stephen Dennis Twydell on 2021-12-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN BUSCOMBE | |
SH01 | 27/02/21 STATEMENT OF CAPITAL GBP 716 | |
AP01 | DIRECTOR APPOINTED MR GUY STEPHEN MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM DAVID JON FAWKES | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-11 GBP 707 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 5 Smith Way Grove Park Enderby Leicester LE19 1SX | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-02 GBP 717 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES11 | Resolutions passed:
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LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 727 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 727 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
ANNOTATION | Replacement | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 727 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 727 | |
CS01 | 16/07/16 STATEMENT OF CAPITAL GBP 727 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 26/04/2016 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 737 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 737.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 737.00 | |
RES01 | ADOPT ARTICLES 20/04/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 727 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 727 | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 727.00 | |
AA01 | Previous accounting period extended from 31/07/14 TO 30/09/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM DAVID JON FAWKES | |
RES01 | ADOPT ARTICLES 14/05/2014 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED STEPHEN DENNIS TWYDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3T LOGISTICS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 3T LOGISTICS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |