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Ttt Logistics Limited ALFRETON


Ttt Logistics Limited is a private limited company registered at Ttt Logistics Limited Birchwood Way, Somercotes, Alfreton DE55 4QQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-21, this 6-year-old company is run by 1 director and 1 secretary.
Director Mark D., appointed on 16 September 2022.
Switching the focus to secretaries, we can mention: Mark D., appointed on 29 September 2020.
The company is officially classified as "freight transport by road" (SIC code: 49410).
The last confirmation statement was sent on 2023-02-24 and the deadline for the next filing is 2024-03-09. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 22 December 2023.

Ttt Logistics Limited Address / Contact

Office Address Ttt Logistics Limited Birchwood Way
Office Address2 Somercotes
Town Alfreton
Post code DE55 4QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10925599
Date of Incorporation Mon, 21st Aug 2017
Industry Freight transport by road
End of financial Year 30th December
Company age 7 years old
Account next due date Fri, 22nd Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Mark D.

Position: Director

Appointed: 16 September 2022

Mark D.

Position: Secretary

Appointed: 29 September 2020

Ross E.

Position: Director

Appointed: 01 June 2019

Resigned: 29 July 2022

Robert P.

Position: Director

Appointed: 18 April 2018

Resigned: 15 January 2019

John M.

Position: Director

Appointed: 21 August 2017

Resigned: 30 June 2020

John M.

Position: Secretary

Appointed: 21 August 2017

Resigned: 30 June 2020

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Evch Uk Limited from Gerrards Cross, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ev Logistics Operations Limited that put Burton-On-Trent, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Evch Uk Limited

Phoenix House Oxford Road, Gerrards Cross, SL9 7AP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, England
Registration number 05015923
Notified on 5 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ev Logistics Operations Limited

1 Callister Way, Burton-On-Trent, DE14 2SY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies, England
Registration number 10535761
Notified on 29 September 2020
Ceased on 5 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John M.

Notified on 21 August 2017
Ceased on 29 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Ross E.

Notified on 5 December 2017
Ceased on 29 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Current Assets35 006
Net Assets Liabilities4 021
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal975
Creditors30 422
Fixed Assets412
Net Current Assets Liabilities4 584
Total Assets Less Current Liabilities4 996

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, March 2024
Free Download

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