This company is commonly known as Perform Logistics Ltd. The company was founded 13 years ago and was given the registration number 07524812. The firm's registered office is in SLOUGH. You can find them at Unit 1b Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | PERFORM LOGISTICS LTD |
|---|---|---|
| Company Number | : | 07524812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1b Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire, England, SL3 0NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C5 Octimum Business Park, Forsyth Road, Woking, England, GU21 5SF | Secretary | 28 November 2012 | Active |
| Unit C5 Octimum Business Park, Forsyth Road, Woking, England, GU21 5SF | Director | 19 November 2012 | Active |
| Unit C5 Octimum Business Park, Forsyth Road, Woking, England, GU21 5SF | Director | 29 November 2022 | Active |
| Unit C5 Octimum Business Park, Forsyth Road, Woking, England, GU21 5SF | Director | 29 November 2022 | Active |
| Unit 3 Coln Industrial Estate, Old Bath Road, Colnbrook, England, SL3 0NJ | Director | 10 February 2011 | Active |
| Mrs Nicole Louise Mason | ||
| Notified on | : | 09 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C5 Octimum Business Park, Forsyth Road, Woking, England, GU21 5SF |
| Nature of control | : |
|
| Mr Neil Stephen Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C5 Octimum Business Park, Forsyth Road, Woking, England, GU21 5SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
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