3T LOGISTICS LTD

Company summary

Company number: 03973355
Status: ACTIVE
Incorporated / age: 14 April 200026 years
Registered office: Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 05:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRISON, Nicola ACTIVE	Director	27 Jan 2026		United Kingdom	May 1986	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
STEIN, Hellen Maria ACTIVE	Director	01 Nov 2023		United Kingdom	March 1974	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
BANNISTER, David RESIGNED	Secretary	01 Jun 2001	15 May 2014			40 Sheepcote Dell Road, Holmer Green, Buckinghamshire, HP15 6TL
TWYDELL, Julie RESIGNED	Secretary	14 Apr 2000	01 Jun 2001			2 The Lea, Wokingham, Berkshire, RG40 4YB
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Apr 2000	14 Apr 2000			788-790 Finchley Road, London, NW11 7TJ
BACON, Nick RESIGNED	Director	01 Nov 2023	15 Jan 2026	England	December 1969	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
BANNISTER, David RESIGNED	Director	01 Jun 2001	15 May 2014	England	March 1958	40 Sheepcote Dell Road, Holmer Green, Buckinghamshire, HP15 6TL
BUSCOMBE, Philip John RESIGNED	Director	05 May 2021	01 Nov 2023	England	September 1952	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
CAPSTICK-DALE, Clare RESIGNED	Director	31 May 2022	01 Nov 2023	England	October 1966	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
FAWKES, Tim David Jon RESIGNED	Director	21 May 2013	05 May 2021	United Kingdom	January 1970	5, Smith Way, Grove Park, Enderby, Leicester, LE19 1SX, England
HUTTON, Robert William RESIGNED	Director	31 May 2022	01 Nov 2023	England	January 1973	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
KLASCHKA, John Thomas, Dr RESIGNED	Director	01 Jun 2001	14 May 2002		May 1940	Heatherbank House, 7 Friends Walk Grange Farm, Ipswich, IP5 7FH
MARCHANT, Guy Stephen RESIGNED	Director	05 May 2021	14 Mar 2023	England	September 1974	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
NOAKS, Tony Proctor RESIGNED	Director	14 Apr 2000	04 Sep 2001		February 1962	The Old School, Avon Dassett, Southam, Warwickshire, CV47 2AH
PRATT, Antony RESIGNED	Director	31 May 2022	01 Nov 2023	England	October 1972	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
TWYDELL, Stephen Dennis RESIGNED	Director	14 Apr 2000	01 Nov 2023	United Kingdom	January 1961	4 Glendale Close, Wokingham, Berkshire, RG41 4EY
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	14 Apr 2000	14 Apr 2000			788-790 Finchley Road, London, NW11 7TJ

MARRISON, Nicola ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England

STEIN, Hellen Maria ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England

BANNISTER, David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 15 May 2014
Address: 40 Sheepcote Dell Road, Holmer Green, Buckinghamshire, HP15 6TL

TWYDELL, Julie RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 01 Jun 2001
Address: 2 The Lea, Wokingham, Berkshire, RG40 4YB

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 2000
Resigned on: 14 Apr 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

BACON, Nick RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: December 1969
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England

BANNISTER, David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 15 May 2014
Country of Residence: England
Date of birth: March 1958
Address: 40 Sheepcote Dell Road, Holmer Green, Buckinghamshire, HP15 6TL

BUSCOMBE, Philip John RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: September 1952
Address: 4, Thorpe Way, Enderby, Leicester, LE19 1SU, England

CAPSTICK-DALE, Clare RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: October 1966
Address: 4, Thorpe Way, Enderby, Leicester, LE19 1SU, England

FAWKES, Tim David Jon RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 5, Smith Way, Grove Park, Enderby, Leicester, LE19 1SX, England

HUTTON, Robert William RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: January 1973
Address: 4, Thorpe Way, Enderby, Leicester, LE19 1SU, England

KLASCHKA, John Thomas, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 14 May 2002
Date of birth: May 1940
Address: Heatherbank House, 7 Friends Walk Grange Farm, Ipswich, IP5 7FH

MARCHANT, Guy Stephen RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 14 Mar 2023
Country of Residence: England
Date of birth: September 1974
Address: 4, Thorpe Way, Enderby, Leicester, LE19 1SU, England

NOAKS, Tony Proctor RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 04 Sep 2001
Date of birth: February 1962
Address: The Old School, Avon Dassett, Southam, Warwickshire, CV47 2AH

PRATT, Antony RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: October 1972
Address: 4, Thorpe Way, Enderby, Leicester, LE19 1SU, England

TWYDELL, Stephen Dennis RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 4 Glendale Close, Wokingham, Berkshire, RG41 4EY

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 2000
Resigned on: 14 Apr 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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