Company information:
Twt Logistics Limited (No: 02914472)
Address: C/O KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: In Administration
Incorporated: 30-Mar-1994
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 49410 - Freight transport by road
Current Director: MARK JASON BIRCHALL ( DOB: Jun-1968 From: Jul-2022 )
Current Director: MARK JASON BIRCHALL ( DOB: Jun-1968 From: Jul-2022 )
Current Director: JOHN CHARLES O'BRIEN ( DOB: Aug-1952 From: Jul-2022 )
Current Director: MARK OGILVIE STRACHAN ( DOB: Jul-1979 From: Jul-2022 )
Current Director: MARK OGILVIE STRACHAN ( DOB: Jul-1979 From: Jul-2022 )
Current Director: MARK OGILVIE STRACHAN ( DOB: Jul-1979 From: Jul-2022 )
Resigned Director: ANTHONY WILLIAM BEVAN ( DOB: Apr-1965 From: Jul-2005 To: Sep-2006 )
Resigned Director: RICHARD JOHN FREDERICK BROWN ( DOB: Oct-1952 From: Mar-2000 To: Nov-2000 )
Resigned Director: KEVIN BUCHANAN ( DOB: Jan-1965 From: Apr-2005 To: Sep-2006 )
Resigned Director: MICHAEL ANTHONY CLIFFORD DALY ( DOB: Feb-1948 From: Feb-2001 To: Apr-2005 )
Resigned Director: JOHN HICKMAN ( From: Mar-1994 To: Apr-1998 )
Resigned Director: MICHAEL GEORGE JONES ( DOB: Jan-1953 From: Sep-1997 To: Aug-2004 )
Resigned Director: MARGARET ELIZABETH LEWIS ( DOB: Nov-1950 From: Nov-1995 To: Jul-2022 )
Resigned Director: GRAHAM STUART MARR ( DOB: Feb-1962 From: Feb-2007 To: Feb-2023 )
Resigned Director: JOHN CHARLES O'BRIEN ( DOB: Aug-1952 From: Jul-2022 To: Mar-2024 )
Resigned Director: STEPHEN JOHN REES ( DOB: Apr-1955 From: Jun-2007 To: Jul-2009 )
Resigned Director: NIGEL PAUL SEABRIDGE ( DOB: Jul-1984 From: Jul-2022 To: Mar-2024 )
Resigned Director: STUART PETER JOHN SMITH ( DOB: Jul-1948 From: Jul-2022 To: Nov-2023 )
Resigned Director: THOMAS TREVOR WAYNE TAYLOR ( DOB: Jan-1956 From: Jun-1997 To: Feb-1999 )
Resigned Director: THOMAS TREVOR WAYNE TAYLOR ( DOB: Jan-1956 From: Aug-2002 To: Jul-2022 )
Resigned Secretary: MARGARET ELIZABETH LEWIS ( DOB: Nov-1950 From: Mar-1994 To: Jul-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
Opulentia Spv 6 Limited, Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2022-07-06)
Mr Thomas Trevor Wayne Taylor, Duffryn Business Park, Hengoed, Ystrad Mynach Mid Glam, CF82 7RJ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-07-06)
Company Accounts Summary (£)
| Item | 2020-03-31 | Chart |
|---|---|---|
| Fixed assets | 0.0 | |
| Fixed assets / Intangible assets | 0.0 | |
| Fixed assets / Property, plant and equipment | 0.0 | |
| Fixed assets / Investments, fixed assets | 0.0 | |
| Current assets | 0.0 | |
| Current assets / Total inventories | 0.0 | |
| Current assets / Debtors | 0.0 | |
| Net current assets (liabilities) | 0.0 | |
| Total assets less current liabilities | 0.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0 | |
| Net assets (liabilities) | 0.0 | |
| Equity / share capital and reserves | 3,024,364 | 3024364.0 |