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 - GOOLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.H. SUTTON LIMITED NEWARK Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
P.L.P. LIFT TRUCKS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
SENTRY FARMING LTD IPSWICH ENGLAND Active DORMANT 99999 - Dormant Company
LINCOLNSHIRE KART RACING CLUB LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TRENT VALLEY KART CLUB LIMITED GRANTHAM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
PLP LIFT TRUCKS PETERBOROUGH LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
PROCESSING SOLUTIONS LTD. STAMFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DFC SERVICES LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
R W SUTTON LIMITED NEWARK Active MICRO ENTITY 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Perfect Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 31-01-2024 £362,163 Cash £307,291 equity
Perfect Logistics Limited - Accounts to registrar (filleted) - small 22.3 2023-03-17 31-01-2023 £415,551 Cash £348,155 equity
Perfect Logistics Limited - Accounts to registrar (filleted) - small 18.2 2022-03-26 31-01-2022 £298,726 Cash £261,025 equity
Perfect Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-01-2021 £131,066 Cash £119,406 equity
Perfect Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-03-18 31-01-2020 £140,518 Cash £112,035 equity
Perfect Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-04-06 31-01-2019 £48,590 Cash £52,831 equity
Perfect Logistics Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-01-2018 £68,130 Cash £71,344 equity
Perfect Logistics Limited - Accounts to registrar - small 16.1.1 2017-03-23 31-01-2017 £127,810 Cash £140,006 equity
Perfect Logistics Limited - Limited company - abbreviated - 11.9 2016-04-07 31-01-2016 £168,588 Cash £155,645 equity

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