OpenCompanies

TTT Logistics Limited

Company number
10925599
Status
Active
Type
Ltd
Incorporated
21 Aug 2017
Nature of business
Freight transport by road
Corporate group
EV Cargo Group Limited (12 companies)

Registered office

Centrum West
Callister Way
Burton-On-Trent
DE14 2SY

Officers

NameRoleAppointedResigned
PICK, Robert Director 18 Apr 2018 15 Jan 2019
MATTHEWS, John Secretary 21 Aug 2017 30 Jun 2020
MATTHEWS, John Darren Director 21 Aug 2017 30 Jun 2020
EGGLETON, Ross David Director 1 Jun 2019 29 Jul 2022
DAVIS, Mark Director 16 Sep 2022
DAVIS, Mark Secretary 29 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Ross David Eggleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Dec 2017 29 Sep 2020
Mr John Darren Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Aug 2017 29 Sep 2020
Ev Logistics Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2020 5 Aug 2021
Ev Cargo Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2021

Accounts

Connections

Owned by

TTT Logistics Limited → EV Cargo Group Limited

Controls

Directors’ other companies

Companies at the same address

Data