PERISHABLE MOVEMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PERISHABLE MOVEMENTS LIMITED
COMPANY NUMBER
04836964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
18/07/2003
(21 years and 4 months old)
WEBSITE
http://www.pml-ltd.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW14 0LW
Telephone: 02088932666
TPS: No
Unit 4
Skyport Heathrow
Armadale Road
Feltham, Middlesex
TW14 0LW
Telephone: 88932666
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 |
|---|---|
| 11/09/2024 | Jerome Jean-Pierre Lorrain (931105633) has left the board |
| 11/09/2024 | Jason Spencer Knox (931105571) has left the board |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERISHABLE MOVEMENTS 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 PERISHABLE MOVEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERISHABLE MOVEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2023 - Present (1 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2003 - Present (21 years and 4 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2232 |
View Report |
|
18/07/2003 - Present (21 years and 4 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
18/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2232 |
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 |
|---|---|
| 11/09/2024 | Jerome Jean-Pierre Lorrain (931105633) has left the board |
| 11/09/2024 | Jason Spencer Knox (931105571) has left the board |
| 28/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 11/07/2023 | Ryan Robert Parr (927240860) has left the board |
| 11/07/2023 | New Board Member Jason Spencer Knox (931105571) Appointed |
| 11/07/2023 | New Board Member Jerome Jean-Pierre Lorrain (931105633) Appointed |
| 11/07/2023 | New Board Member Eric Andre Barbe (931105638) Appointed |
| 11/07/2023 | Michael Robert Parr (909947110) has left the board |
| 11/07/2023 | Richard Ricardo Fernando Hoyte (928616785) has left the board |
| 11/07/2023 | Philip Lindsay Booth (911432696) has left the board |
| 11/07/2023 | Philip Booth (930497089) has left the board |
| 12/05/2023 | Nicholas Finbow (920666793) has left the board |
| 03/02/2023 | Iain Bruce (929852533) has left the board |
| 03/02/2023 | Iain Jack Bruce (923633608) has left the board |
| 03/02/2023 | New Company Secretary Philip Booth (930497089) Appointed |
| 03/02/2023 | New Board Member Philip Lindsay Booth (911432696) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | Rui Pan (926531053) has left the board |
| 02/08/2022 | Rui Pan (916200710) has left the board |
| 02/08/2022 | New Company Secretary Iain Bruce (929852533) Appointed |
| 02/08/2022 | New Board Member Iain Jack Bruce (923633608) Appointed |
| 06/07/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 01/10/2020 | New Accounts filed |
| 29/07/2020 | New Board Member Ryan Robert Parr (927240860) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Company Secretary Rui Pan (926531053) Appointed |
| 17/12/2019 | New Board Member Rui Pan (916200710) Appointed |
| 17/12/2019 | Matthew William Gardener (903948215) has left the board |
| 17/12/2019 | Roy Merrick Barlow (911954073) has left the board |
| 03/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Nicholas Finbow (920666793) Appointed |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Matthew William Gardener (903948215) Appointed |
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