3T LOGISTICS HOLDINGS LIMITED
ENDERBY

Hellopages » Leicestershire » Blaby » LE19 1SX

Company number 08612020
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 5 SMITH WAY, GROVE PARK, ENDERBY, LEICESTER, LE19 1SX
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; 16/07/16 Statement of Capital gbp 727; Change of share class name or designation. The most likely internet sites of 3T LOGISTICS HOLDINGS LIMITED are www.3tlogisticsholdings.co.uk, and www.3t-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3t Logistics Holdings Limited is a Private Limited Company. The company registration number is 08612020. 3t Logistics Holdings Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of 3t Logistics Holdings Limited is 5 Smith Way Grove Park Enderby Leicester Le19 1sx. . FAWKES, Tim David Jon is a Director of the company. TWYDELL, Stephen Dennis is a Director of the company. Director BOTTERILL, Roy has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
FAWKES, Tim David Jon
Appointed Date: 13 May 2014
55 years old
Director
TWYDELL, Stephen Dennis
Appointed Date: 13 May 2014
64 years old

Resigned Directors

Director
BOTTERILL, Roy
Resigned: 13 May 2014
Appointed Date: 16 July 2013
61 years old

Persons With Significant Control

Mr Stephen Dennis Twydell
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3T LOGISTICS HOLDINGS LIMITED Events

23 Nov 2016
Group of companies' accounts made up to 31 March 2016
09 Sep 2016
16/07/16 Statement of Capital gbp 727
08 Jul 2016
Change of share class name or designation
08 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 737.00
  • ANNOTATION Replacement SH01 was replaced on 18/11/2016 as it was not properly delivered
...
... and 12 more events
26 Jun 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2014
Appointment of Stephen Dennis Twydell as a director
19 Jun 2014
Termination of appointment of Roy Botterill as a director
22 Aug 2013
Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 22 August 2013
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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