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PERFECT LOGISTICS LIMITED

Active
03219539·incorporated 1996-07-02

PERFECT LOGISTICS LIMITED is an active UK private limited company, incorporated on 2 July 1996 at Companies House (number 03219539; OpenRegistry canonical ID GB-03219539-perfect-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 2,017 active companies registered in Goole (postcode DN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-02
Registered Address
UNIT 1, TOM PUDDING WAY, GOOLE, DN14 6BS, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PERFECT LOGISTICS LIMITED

Filings

Check filing history of PERFECT LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PERFECT LOGISTICS LIMITED has 1 person with significant control on file:

  • Mrs Yvonne Suzanne Elizabeth Smith born 1973 resident in England, British national. Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Timothy George Sedgwick born 1944 resident in England, British national. Notified 2016-07-02. Ceased 2017-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy John Harper born 1965 resident in England, British national. Notified 2016-07-02. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Goole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03219539.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.