3g Logistics Limited in Studley Green HIGH WYCOMBE

3g Logistics Limited HIGH WYCOMBE

Founded in 2000, 3g Logistics, classified under reg no. 04031005 is an active company. Currently registered at 3 Saint Francis Road HP14 3UZ, High Wycombe the company has been in the business for twenty four years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since August 1, 2000 3g Logistics Limited is no longer carrying the name Cotterplan.

There is a single director in the company at the moment - Vytenis Z., appointed on 25 July 2000. In addition, a secretary was appointed - Julia Z., appointed on 25 July 2000. As of 29 April 2024, there was 1 ex secretary - Timothy B.. There were no ex directors.

3g Logistics Limited Address / Contact

Office Address	3 Saint Francis Road
Office Address2	Studley Green
Town	High Wycombe
Post code	HP14 3UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04031005
Date of Incorporation	Tue, 11th Jul 2000
Industry	Other transportation support activities
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Julia Z.

Position: Secretary

Appointed: 25 July 2000

Vytenis Z.

Position: Director

Appointed: 25 July 2000

Timothy B.

Position: Secretary

Appointed: 25 July 2000

Resigned: 25 July 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2000

Resigned: 25 July 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 July 2000

Resigned: 25 July 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Vytenis Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vytenis Z.

Notified on	23 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cotterplan	August 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 27th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 27th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 17th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 3rd, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 8th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 19th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 18th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 18th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to July 11, 2015 with full list of members filed on: 16th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 16, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to July 11, 2014 with full list of members filed on: 3rd, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 3, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 22nd, May 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to July 11, 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 22, 2013: 2 GBP	capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 12th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to July 11, 2012 with full list of members filed on: 15th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to July 11, 2011 with full list of members filed on: 31st, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 21st, April 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to July 11, 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 21st, April 2010	accounts	Free Download (2 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 20th, August 2008	accounts	Free Download (2 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (3 pages)
363s	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 24th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 24th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 25th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 25th, April 2007	accounts	Free Download (2 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 12th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 12th, August 2005	accounts	Free Download (2 pages)
363s	Annual return made up to August 12, 2005 filed on: 12th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 12, 2005 filed on: 12th, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 9th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 9th, June 2005	accounts	Free Download (2 pages)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 24, 2004 filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 13, 2003 filed on: 13th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 13th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 13th, August 2003	accounts	Free Download (2 pages)
363s	Annual return made up to August 13, 2003 filed on: 13th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 1st, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 1st, October 2002	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 4th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 4th, November 2001	accounts	Free Download (9 pages)
363a	Annual return made up to July 9, 2001 filed on: 9th, July 2001	annual return	Free Download (5 pages)
363a	Annual return made up to July 9, 2001 filed on: 9th, July 2001	annual return	Free Download (5 pages)

3g Logistics Limited HIGH WYCOMBE

3g Logistics Limited Address / Contact

Company Information / Profile

Company staff

Julia Z.

Vytenis Z.

Timothy B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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