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Perfect Logistics Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    East Riding of Yorkshire
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Company Details
  • Business Name
    Perfect Logistics Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    03219539
  • Listing UID
    64897
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Location
  • RaisE Business Centre Tom Pudding Way, Goole DN14 6BS, UK

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Geolocation Details
  • Latitude
    53.700176
  • Longitude
    -0.900125
  • Easting
    472712.0
  • Northing
    423197.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU163004
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 13, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SMITH, Yvonne Suzanne Elizabeth
    Appointed On: March 17, 2025
    Occupation: N/A
    Role: director
    Address: Unit 1, Tom Pudding Way, Goole, DN14 6BS, England
    SUTTON, Robert William
    Appointed On: July 2, 1996
    Occupation: N/A
    Role: secretary
    Address: Skegby House Farm, Marnham, Newark, Nottinghamshire, NG23 6SA
    Resigned On: May 21, 2014
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: July 2, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: July 2, 1996
    HARPER, Timothy John
    Appointed On: March 7, 2006
    Occupation: N/A
    Role: director
    Address: Unit 1, Tom Pudding Way, Goole, DN14 6BS, England
    Resigned On: May 16, 2025
    HARPER, Tracey Anne
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 1, Tom Pudding Way, Goole, DN14 6BS, England
    Resigned On: May 16, 2025
    SEDGWICK, Timothy George
    Appointed On: July 2, 1996
    Occupation: N/A
    Role: director
    Address: 16 Howards Gardens, New Balderton, Newark, Nottinghamshire, NG24 3FJ
    Resigned On: March 21, 2017
    SUTTON, Robert William
    Appointed On: July 2, 1996
    Occupation: N/A
    Role: director
    Address: Skegby House Farm, Marnham, Newark, Nottinghamshire, NG23 6SA
    Resigned On: May 21, 2014
    LONDON LAW SERVICES LIMITED
    Appointed On: July 2, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: July 2, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    PERFECT LOGISTICS LIMITED
    Company Number
    03219539
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 28, 2026
    Next Due
    June 11, 2027
    Next Made Up To
    May 28, 2027
    Overdue
    No
    Date Of Creation
    July 2, 1996
    ETag
    ccee3317be84b8dbd5b8ad74563fdb1d82bc4ef5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 2, 2015
    Registered Office Address
    Address Line 1
    Unit 1 Tom Pudding Way
    country
    England
    Locality
    Goole
    Post Code
    DN14 6BS
    Type
    ltd

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