3T LOGISTICS LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1SX

Company number 03973355
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 5 SMITH WAY, GROVE PARK, ENDERBY, LEICESTER, LE19 1SX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 959 . The most likely internet sites of 3T LOGISTICS LTD are www.3tlogistics.co.uk, and www.3t-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Ltd is a Private Limited Company. The company registration number is 03973355. 3t Logistics Ltd has been working since 14 April 2000. The present status of the company is Active. The registered address of 3t Logistics Ltd 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. Secretary BANNISTER, David has been resigned. Secretary TWYDELL, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANNISTER, David has been resigned. Director KLASCHKA, John Thomas, Dr has been resigned. Director NOAKS, Tony Proctor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FAWKES, Tim David Jon
Appointed Date: 21 May 2013
55 years old
Director
TWYDELL, Stephen Dennis
Appointed Date: 14 April 2000
64 years old

Resigned Directors

Secretary
BANNISTER, David
Resigned: 15 May 2014
Appointed Date: 01 June 2001
Secretary
TWYDELL, Julie
Resigned: 01 June 2001
Appointed Date: 14 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
BANNISTER, David
Resigned: 15 May 2014
Appointed Date: 01 June 2001
67 years old
Director
KLASCHKA, John Thomas, Dr
Resigned: 14 May 2002
Appointed Date: 01 June 2001
85 years old
Director
NOAKS, Tony Proctor
Resigned: 04 September 2001
Appointed Date: 14 April 2000
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

Persons With Significant Control

Mr Steve Twydell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

3T LOGISTICS LTD Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 959
08 Apr 2016
Registration of charge 039733550003, created on 29 March 2016
20 Aug 2015
Full accounts made up to 31 March 2015
...
... and 65 more events
02 May 2000
Director resigned
02 May 2000
New secretary appointed
02 May 2000
New director appointed
02 May 2000
New director appointed
14 Apr 2000
Incorporation

3T LOGISTICS LTD Charges

29 March 2016
Charge code 0397 3355 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
27 May 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2001
Debenture
Delivered: 20 November 2001
Status: Satisfied on 15 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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