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PERFECT LOGISTICS LIMITED

Company
PERFECT LOGISTICS LIMITED (03219539)

PERFECT LOGISTICS

Phone: 01405 743 795
A⁺ rating

ABOUT PERFECT LOGISTICS LIMITED

Perfect Logistics 

are a privately owned company that has been established for 14 years. Although a lot of our work is under contract for customers who are leaders in their field, we are able to offer deliveries of pallets, part and full loads .

We are members of both the RHA and FTA and BS EN 9001: 2008 accredited.

Perfect Logistics

KEY FINANCES

Year
2017
Assets
£225.23k ▼ £-33.83k (-13.06 %)
Cash
£127.81k ▼ £-40.78k (-24.19 %)
Liabilities
£91.31k ▼ £-19.94k (-17.92 %)
Net Worth
£133.92k ▼ £-13.9k (-9.40 %)

REGISTRATION INFO

Company name
PERFECT LOGISTICS LIMITED
Company number
03219539
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Jul 1996
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
perfectlogistics.co.uk
Phones
01405 743 795
01405 743 771
Registered Address
UNIT 6 CAPITOL PARK,
THORNE,
DONCASTER,
SOUTH YORKSHIRE,
DN8 5TX

ECONOMIC ACTIVITIES

49410
Freight transport by road

LAST EVENTS

22 Mar 2017
Total exemption full accounts made up to 31 January 2017
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016

CHARGES

5 September 1996
Status
Satisfied on 26 June 2008
Delivered
7 September 1996
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

PERFECT LOGISTICS LIMITED DIRECTORS

Timothy John Harper

  Acting PSC
Appointed
07 March 2006
Occupation
General Manager
Role
Director
Age
60
Nationality
British
Address
South View Nurseries High Street, Barmby On The Marsh, Goole, North Humberside, DN14 7HS
Country Of Residence
England
Name
HARPER, Timothy John
Notified On
2 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Timothy George Sedgwick

  Acting PSC
Appointed
02 July 1996
Occupation
Transport Manager
Role
Director
Age
80
Nationality
British
Address
16 Howards Gardens, New Balderton, Newark, Nottinghamshire, NG24 3FJ
Country Of Residence
England
Name
SEDGWICK, Timothy George
Notified On
2 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Robert William Sutton

  Resigned
Appointed
02 July 1996
Resigned
21 May 2014
Role
Secretary
Address
Skegby House Farm, Marnham, Newark, Nottinghamshire, NG23 6SA
Name
SUTTON, Robert William

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
02 July 1996
Resigned
02 July 1996
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
02 July 1996
Resigned
02 July 1996
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

Robert William Sutton

  Resigned
Appointed
02 July 1996
Resigned
21 May 2014
Occupation
Farmer
Role
Director
Age
76
Nationality
British
Address
Skegby House Farm, Marnham, Newark, Nottinghamshire, NG23 6SA
Country Of Residence
England
Name
SUTTON, Robert William

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Excellent according to the company’s financial health.