Tech 3PL Ltd

Active05168567 Private limited company

What Tech 3Pl say about themselves

“Elevate your supply chain management and enhance efficiency by fulfilling your needs with bespoke logistics and fulfilment services.”

— from tech3pl.com
Incorporated
1 July 2004 (22 years)
Previously known as
Eurostar Logistics Limited (until 29 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 4
Evolution Lymedale Business Park
Hooters Hall Road
Newcastle Under Lyme
ST5 9QF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ellis-Sheldon, Ricky John
Director · Appointed 27 May 2026
British
Born November 1962
Director · Appointed 27 May 2026
British
Born August 1964 (62)
Director · Appointed 27 May 2022
British
Born October 1967 (59)
Director · Appointed 2 July 2004
British
Born August 1977 (49)
Officer history (3 former)
27 May 2026
Appointed Ellis-Sheldon, Ricky John as Director
27 May 2026
Appointed Moakes, Philip as Director
27 May 2022
Appointed Watmough, Brett Richard Llewellyn as Director
27 May 2022
Resigned Carnall, Michael David as Secretary
2 July 2004
Appointed Carnall, Peter James as Director
2 July 2004
Appointed Carnall, Michael David as Secretary
2 July 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 July 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
1 July 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 July 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11589803
Former controllers (1)
27 April 2019
Ceased Peter James Carnall — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Approved Modifiers Limited Owns 75–100% of shares
C247 Ltd Owns 75–100% of shares
Connected247 Ltd Owns 75–100% of shares
Eurostar Distribution Limited Owns 75–100% of shares
Eurostar Global Electronics Limited Owns 75–100% of shares
Modifiers Ltd Owns 75–100% of shares
Eurostar Global Limited Owns 75–100% of shares
Tech 3PL Ltd This company Owns 75–100% of shares

Financials

Cash
£11,465
Current Ratio
2.8x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 (£135) (£135) (£135) (£135) £8,486
Balance sheet detail
20242023202220212020
Current Assets£13,301
Debtors£1,836£100£100£100£100
Cash£11,465
Creditors (< 1 year)£4,815£235£235£235£235
Net Current Assets£8,486(£135)(£135)(£135)(£135)
Shareholder Funds£8,486(£135)(£135)(£135)(£135)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates1 July 2026
3 June 2026Appointment of a director
3 June 2026Appointment of a director
5 February 2026Other filing
5 February 2026Other filing
Show all recent filings

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