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3G LOGISTICS LIMITED

3G LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name3G LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04031005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3G LOGISTICS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is 3G LOGISTICS LIMITED located?

    Registered Office Address
    3 Saint Francis Road
    Studley Green
    HP14 3UZ High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 3G LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COTTERPLAN LIMITEDJul 11, 2000Jul 11, 2000

    What are the latest accounts for 3G LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for 3G LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for 3G LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2015

    Statement of capital on Aug 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2014

    Statement of capital on Aug 03, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital following an allotment of shares on Aug 22, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of 3G LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZINKUS, Julia Margaret
    3 St Francis Road
    Studley Green
    HP14 3UZ High Wycombe
    Buckinghamshire
    		Secretary
    3 St Francis Road
    Studley Green
    HP14 3UZ High Wycombe
    Buckinghamshire
    		British71318380001
    ZINKUS, Vytenis Janis
    3 St Francis Road
    Studley Green
    HP14 3UZ High Wycombe
    Buckinghamshire
    		Director
    3 St Francis Road
    Studley Green
    HP14 3UZ High Wycombe
    Buckinghamshire
    		EnglandBritishLogistics Consultant71318270001
    BINGLE, Timothy Mark
    57 London Road
    HP11 1BS High Wycombe
    Buckinghamshire
    		Secretary
    57 London Road
    HP11 1BS High Wycombe
    Buckinghamshire
    		British30973940002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3G LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vytenis Janis Zinkus
    3 Saint Francis Road
    Studley Green
    HP14 3UZ High Wycombe
    Buckinghamshire
    		Jul 23, 2016
    3 Saint Francis Road
    Studley Green
    HP14 3UZ High Wycombe
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0