3T LOGISTICS HOLDINGS LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
3T LOGISTICS HOLDINGS LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
3T LOGISTICS HOLDINGS LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612020. The accounts status is GROUP and accounts are next due on 31/12/2024.
3T LOGISTICS HOLDINGS LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612020. The accounts status is GROUP and accounts are next due on 31/12/2024.
3T LOGISTICS HOLDINGS LIMITED - LICHFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LINCOLN HOUSE WELLINGTON CRESCENT
LICHFIELD
WS13 8RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2023-11-01 | CURRENT |
| NICK BACON | Dec 1969 | British | Director | 2023-11-01 | CURRENT |
| MR GUY STEPHEN MARCHANT | Sep 1974 | British | Director | 2021-05-05 UNTIL 2023-03-14 | RESIGNED |
| MR PHILIP JOHN BUSCOMBE | Sep 1952 | British | Director | 2021-05-05 UNTIL 2023-11-01 | RESIGNED |
| MRS CLARE CAPSTICK-DALE | Oct 1966 | British | Director | 2022-05-31 UNTIL 2023-11-01 | RESIGNED |
| MR ANTONY PRATT | Oct 1972 | British | Director | 2022-05-31 UNTIL 2023-11-01 | RESIGNED |
| MR ROBERT WILLIAM HUTTON | Jan 1973 | British | Director | 2022-05-31 UNTIL 2023-11-01 | RESIGNED |
| MR TIM DAVID JON FAWKES | Jan 1970 | British | Director | 2014-05-13 UNTIL 2021-05-05 | RESIGNED |
| MR ROY BOTTERILL | Jun 1964 | British | Director | 2013-07-16 UNTIL 2014-05-13 | RESIGNED |
| STEPHEN DENNIS TWYDELL | Jan 1961 | United Kingdom | Director | 2014-05-13 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aptean Limited | 2023-12-06 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Dennis Twydell | 2016-06-01 - 2023-12-06 | 1/1961 | Lichfield | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 200,704 equity |
| ACCOUNTS - Final Accounts | 2021-03-04 | 31-03-2020 | 100,704 equity |