Menna Overview
Here’s a quick overview of PE LOGISTICS LIMITED 👀 — a Warrington based business that started in 2002.
PE LOGISTICS LIMITED
- Company statusactive
- Company No04404928
- Age24 years 4 months Incorporated 27 March 2002
- Officers2
Address
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, England
PE LOGISTICS LIMITED is an active company incorporated on 27 March 2002 and based in Warrington, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 17 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, David Norman | director | Apr 1979 | 08 Dec 2020 |
| STOBART, Edward John | director | Nov 1990 | 08 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Evert Pieter De Vries | May 1961 | 03 Feb 2020 |
| Tpna Holdings Limited | 03 Feb 2020 | |
| Mr Richard Alan Spencer Gilbert | Jan 1947 | 06 Apr 2016 |
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Here’s a quick overview of PE LOGISTICS LIMITED 👀 — a Warrington based business that started in 2002.