This company is commonly known as 3t Logistics Holdings Limited. The company was founded 10 years ago and was given the registration number 08612020. The firm's registered office is in ENDERBY. You can find them at 5 Smith Way, Grove Park, Enderby, Leicester. This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | 3T LOGISTICS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08612020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Smith Way, Grove Park, Enderby, Leicester, LE19 1SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ | Director | 01 November 2023 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ | Director | 01 November 2023 | Active |
| 5, Smith Way, Grove Park, Enderby, LE19 1SX | Director | 16 July 2013 | Active |
| 4, Thorpe Way, Enderby, Leicester, England, LE19 1SU | Director | 05 May 2021 | Active |
| 4, Thorpe Way, Enderby, Leicester, England, LE19 1SU | Director | 31 May 2022 | Active |
| 4, Thorpe Way, Enderby, Leicester, England, LE19 1SU | Director | 13 May 2014 | Active |
| 4, Thorpe Way, Enderby, Leicester, England, LE19 1SU | Director | 31 May 2022 | Active |
| 4, Thorpe Way, Enderby, Leicester, England, LE19 1SU | Director | 05 May 2021 | Active |
| 4, Thorpe Way, Enderby, Leicester, England, LE19 1SU | Director | 31 May 2022 | Active |
| 4, Thorpe Way, Enderby, Leicester, England, LE19 1SU | Director | 13 May 2014 | Active |
| Aptean Limited | ||
| Notified on | : | 06 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lincoln House, Wellington Crescent, Lichfield, England, WS13 8RZ |
| Nature of control | : |
|
| Mr Stephen Dennis Twydell | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Lincoln House, Wellington Crescent, Lichfield, England, WS13 8RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Incorporation | Memorandum articles. | Download |
| 2024-02-05 | Resolution | Resolution. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Capital | Capital name of class of shares. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-10-09 | Capital | Capital allotment shares. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-15 | Incorporation | Memorandum articles. | Download |
| 2023-07-15 | Resolution | Resolution. | Download |
| 2023-07-14 | Capital | Capital allotment shares. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-25 | Capital | Capital cancellation shares. | Download |
| 2022-08-25 | Capital | Capital return purchase own shares. | Download |
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