Menna Overview
Here’s a quick overview of PERFECT LOGISTICS LIMITED 👀 — a Goole based business that started in 1996.
PERFECT LOGISTICS LIMITED
- Company statusactive
- Company No03219539
- Age30 years Incorporated 2 July 1996
- Officers1
Address
Unit 1 Tom Pudding Way, Goole, DN14 6BS, England
PERFECT LOGISTICS LIMITED is an active company incorporated on 2 July 1996 and based in Goole, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 28 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Capital Cancellation Shares
1 Year Ago on 27 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Yvonne Suzanne Elizabeth | director | Jan 1973 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yvonne Suzanne Elizabeth Smith | Jan 1973 | 04 Apr 2025 |
| Mr Timothy John Harper | Apr 1965 | 02 Jul 2016 |
| Mr Timothy George Sedgwick | Nov 1944 | 02 Jul 2016 |
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Menna Overview
Here’s a quick overview of PERFECT LOGISTICS LIMITED 👀 — a Goole based business that started in 1996.