PERFECT LOGISTICS LIMITED - GOOLE
Company Profile | Company Filings |
Overview
PERFECT LOGISTICS LIMITED is a Private Limited Company from GOOLE ENGLAND and has the status: Active.
PERFECT LOGISTICS LIMITED was incorporated 28 years ago on 02/07/1996 and has the registered number: 03219539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PERFECT LOGISTICS LIMITED was incorporated 28 years ago on 02/07/1996 and has the registered number: 03219539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PERFECT LOGISTICS LIMITED - GOOLE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 1
GOOLE
DN14 6BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACEY ANNE HARPER | Dec 1964 | British | Director | 2022-11-01 | CURRENT |
TIMOTHY JOHN HARPER | Apr 1965 | British | Director | 2006-03-07 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-07-02 UNTIL 1996-07-02 | RESIGNED | ||
MR ROBERT WILLIAM SUTTON | Jan 1949 | British | Director | 1996-07-02 UNTIL 2014-05-21 | RESIGNED |
TIMOTHY GEORGE GARDNER SEDGWICK | Nov 1944 | British | Director | 1996-07-02 UNTIL 2017-03-21 | RESIGNED |
MR ROBERT WILLIAM SUTTON | Jan 1949 | British | Secretary | 1996-07-02 UNTIL 2014-05-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-07-02 UNTIL 1996-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy George Sedgwick | 2016-07-02 - 2017-03-21 | 11/1944 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy John Harper | 2016-07-02 | 4/1965 | Goole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |