Menna Overview
Here’s a quick overview of TECH 3PL LTD 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 2004.
TECH 3PL LTD
- Company statusactive
- Company No05168567
- Age22 years Incorporated 1 July 2004
- Officers4
Address
Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom
TECH 3PL LTD is an active company incorporated on 1 July 2004 and based in Newcastle Under Lyme, Staffordshire, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 05 Feb 2026
Legacy
5 Months Ago on 05 Feb 2026
Legacy
5 Months Ago on 05 Feb 2026
Legacy
5 Months Ago on 05 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARNALL, Peter James | director | Aug 1977 | 02 Jul 2004 |
| ELLIS-SHELDON, Ricky John | director | Nov 1962 | 27 May 2026 |
| MOAKES, Philip | director | Aug 1964 | 27 May 2026 |
| WATMOUGH, Brett Richard Llewellyn | director | Oct 1967 | 27 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurostar Group Holdings Limited | 27 Apr 2019 | |
| Mr Peter James Carnall | Aug 1977 | 06 Apr 2016 |
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CARNALL, Peter James, WATMOUGH, Brett Richard Llewellyn are mutual persons.
CARNALL, Peter James are mutual persons.
CARNALL, Peter James are mutual persons.
CARNALL, Peter James, WATMOUGH, Brett Richard Llewellyn are mutual persons.
CARNALL, Peter James, WATMOUGH, Brett Richard Llewellyn are mutual persons.
CARNALL, Peter James are mutual persons.
CARNALL, Peter James, WATMOUGH, Brett Richard Llewellyn are mutual persons.
CARNALL, Peter James, WATMOUGH, Brett Richard Llewellyn are mutual persons.
CARNALL, Peter James are mutual persons.
MOAKES, Philip are mutual persons.
MOAKES, Philip are mutual persons.
MOAKES, Philip are mutual persons.
MOAKES, Philip are mutual persons.
MOAKES, Philip are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
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CARNALL, Peter James, WATMOUGH, Brett Richard Llewellyn are mutual persons.
HOUDINI IP HOLDINGS LIMITED
CARNALL, Peter James, WATMOUGH, Brett Richard Llewellyn are mutual persons.
FURNACE INVESTMENTS LTD
CARNALL, Peter James are mutual persons.
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@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Here’s a quick overview of TECH 3PL LTD 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 2004.