Perfect Logistics Limited (Companies House Registration Number 03219539) is a private limited company legally formed on 1996-07-02 originating in England. The business is located at Unit 1, Tom Pudding Way, Goole DN14 6BS. Perfect Logistics Limited is operating under Standard Industrial Classification: 49410 - "freight transport by road".

Company details

Name Perfect Logistics Limited
Number 03219539
Date of Incorporation: Tue, 2nd Jul 1996
End of financial year: 31 January
Address: Unit 1, Tom Pudding Way, Goole, DN14 6BS
SIC code: 49410 - Freight transport by road

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Tracey H. (in the company from 01 November 2022), Timothy H. (appointment date: 07 March 2006). The official register lists 2 persons of significant control, namely: Timothy H. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 196,581 220,014 283,842 259,060 225,227 153,015 130,742 227,741 217,836 474,006 537,842 463,563
Number Shares Allotted - 1,000 666 666 - - - - - - - -
Shareholder Funds 105,443 126,239 147,176 155,645 - - - - - - - -
Tangible Fixed Assets 661 758 2,468 7,831 - - - - - - - -
Total Assets Less Current Liabilities 105,443 126,239 147,176 155,645 140,006 72,336 53,379 112,035 119,685 261,601 348,547 307,653

People with significant control

Timothy H.
2 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Timothy S.
2 July 2016 - 21 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 16th, March 2023 | accounts
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