Menna Overview
Here’s a quick overview of PERFORM LOGISTICS LTD 👀 — a Woking based business that started in 2011.
PERFORM LOGISTICS LTD
- Company statusactive
- Company No07524812
- Age15 years 5 months Incorporated 10 February 2011
- Officers3
Address
Unit C5 Octimum Business Park, Forsyth Road, Woking, GU21 5SF, England
PERFORM LOGISTICS LTD is an active company incorporated on 10 February 2011 and based in Woking, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Neil Stephen | secretary | 28 Nov 2012 | |
| MASON, Neil Stephen | director | Nov 1970 | 19 Nov 2012 |
| MASON, Nicole Louise | director | Jul 1975 | 29 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicole Louise Mason | Jul 1975 | 09 Mar 2022 |
| Mr Neil Stephen Mason | Nov 1970 | 06 Apr 2016 |
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MASON, Neil Stephen are mutual persons.
PERFORM LOGISTICS INTERNATIONAL LIMITED
MASON, Nicole Louise are mutual persons.
PERFORM PROPERTY SERVICES LTD
MASON, Nicole Louise are mutual persons.
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Here’s a quick overview of PERFORM LOGISTICS LTD 👀 — a Woking based business that started in 2011.