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- PERFECT LOGISTICS LIMITED
PERFECT LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
PERFECT LOGISTICS LIMITED
COMPANY NUMBER
03219539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
02/07/1996
(28 years and 6 months old)
WEBSITE
www.perfectlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GOOLE
DN14 6BS
Telephone: 01405743795
TPS: Yes
Unit 1
Tom Pudding Way
GOOLE
DN14 6BS
Telephone: 743795
Unit 6
Alpha Court
Thorne
Doncaster, South Yorkshire
DN8 5TZ
Telephone: 743795
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PERFECT 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 PERFECT LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/03/2006 - Present (18 years and 9 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2022 - Present (2 years and 2 months) Born in Dec 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/07/1996 - Present (28 years and 6 months) Born in Nov 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Director: 02/07/1996 - 21/05/2014 (17 years and 10 months) Secretary: 02/07/1996 - 21/05/2014 (17 years and 10 months) Born in Jan 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
LONDON LAW SECRETARIAL LIMITED 02/07/1996 - Present (28 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 26/12/2022 | Event: New Board Member Tracey Anne Harper (930358602) Appointed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 18/05/2017 | Event: Timothy George Sedgwick (902580636) has left the board |
Date: 27/03/2017 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: Robert William Sutton (901935975) has left the board |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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