PERFECT LOGISTICS LIMITED
UNIT 1, TOM PUDDING WAY, GOOLE DN14 6BS- Active
- Private Limited Company
- Company No. 03219539
- Last Updated: 01 Mar 2024
Company Profile
PERFECT LOGISTICS LIMITED was incorporated on Tuesday, July 2, 1996 as a Private Limited Company with registered address in GOOLE. PERFECT LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 28 years 7 months and 22 days.
| Name | PERFECT LOGISTICS LIMITED |
|---|---|
| Company number | 03219539 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 TOM PUDDING WAY GOOLE DN14 6BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy John Harper Nationality: British |
Dates: Saturday, July 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy George Sedgwick Nationality: British |
Dates: Saturday, July 2, 2016 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECT LOGISTICS LIMITED | 02 Jul 1996 |