TWT LOGISTICS LIMITED
In Administration
General Information
NAME
TWT LOGISTICS LIMITED
COMPANY NUMBER
02914472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
30/03/1994
(30 years and 8 months old)
WEBSITE
www.twt-logistics.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
30/03/1994
28/01/2005
J.W.T. LIMITED
LONDON
SE1 9SG
Telephone: 01443815020
TPS: No
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
Riverbank House
Sycamore Close
Ystrad Mynach
Hengoed, Mid Glamorgan
CF82 7RJ
Telephone: 815020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWT LOGISTICS LIMITED | In Administration | View Report |
| SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Nigel Paul Seabridge (922450940) has left the board |
| 08/03/2024 | John Charles O'Brien (907553011) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWT LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWT LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWT LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2022 - Present (2 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/1994 - 30/04/1998 (4 years and 1 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWT LOGISTICS LIMITED | In Administration | View Report |
| SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Nigel Paul Seabridge (922450940) has left the board |
| 08/03/2024 | John Charles O'Brien (907553011) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | Stuart Peter John Smith (907356551) has left the board |
| 07/08/2023 | New Accounts filed |
| 23/02/2023 | Graham Stuart Marr (903161204) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 21/07/2022 | New Board Member Mark Jason Birchall (907013954) Appointed |
| 21/07/2022 | New Board Member John Charles O'Brien (907553011) Appointed |
| 14/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | Thomas Trevor Wayne Taylor (910581825) has left the board |
| 13/07/2022 | Margaret Elizabeth Lewis (904556732) has left the board |
| 13/07/2022 | New Board Member Stuart Peter John Smith (907356551) Appointed |
| 13/07/2022 | New Board Member Mark Jason Birchall (929787604) Appointed |
| 13/07/2022 | New Board Member Mark Ogilvie Strachan (928030368) Appointed |
| 13/07/2022 | New Board Member Nigel Paul Seabridge (922450940) Appointed |
| 13/07/2022 | New Board Member John Charles O'Brien (929787640) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 20/11/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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