TTT LOGISTICS LIMITED
Overview
| Company Name | TTT LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10925599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TTT LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TTT LOGISTICS LIMITED located?
| Registered Office Address | Centrum West Callister Way DE14 2SY Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TTT LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TTT LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for TTT LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Ttt Logistics Limited Birchwood Way Somercotes Alfreton Derbyshire DE55 4QQ United Kingdom to Centrum West Callister Way Burton-on-Trent DE14 2SY on May 26, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||
Change of details for Evch Uk Limited as a person with significant control on Jan 07, 2025 | 2 pages | PSC05 | ||
Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Who are the officers of TTT LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Mark | Secretary | Callister Way DE14 2SY Burton-On-Trent Centrum West England | 275118120001 | |||||||
| DAVIS, Mark | Director | Callister Way DE14 2SY Burton-On-Trent Centrum West England | England | British | 300357560001 | |||||
| MATTHEWS, John | Secretary | Monsell Drive NG5 8LY Nottingham 18 United Kingdom | 237048750001 | |||||||
| EGGLETON, Ross David | Director | Birchwood Way Somercotes DE55 4QQ Alfreton Ttt Logistics Limited Derbyshire United Kingdom | England | British | 233213810001 | |||||
| MATTHEWS, John Darren | Director | Monsell Drive NG5 8LY Nottingham 18 United Kingdom | England | British | 203831000001 | |||||
| PICK, Robert | Director | Birchwood Way Cotes Park Industrial Estate, Somercotes DE55 4QQ Alfreton Ttt Logistics Limited England | England | British | 245512570001 |
Who are the persons with significant control of TTT LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ev Cargo Group Limited | Aug 05, 2021 | 13 Hayes Road UB2 5ND Southall Emergevest House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ev Logistics Operations Limited | Sep 29, 2020 | Callister Way DE14 2SY Burton-On-Trent 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross David Eggleton | Dec 05, 2017 | Birchwood Way Somercotes DE55 4QQ Alfreton Ttt Logistics Limited Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Darren Matthews | Aug 21, 2017 | Monsell Drive NG5 8LY Nottingham 18 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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