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PERFORMANCE LOGISTICS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Performance Logistics Uk Ltd. The company was founded 8 years ago and was given the registration number 09634456. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:PERFORMANCE LOGISTICS UK LTD
Company Number:09634456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director11 June 2015Active

People with Significant Control

Mr Joseph Francis O'Malley
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Gazette

Gazette dissolved liquidation.

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2023-07-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-19Resolution

Resolution.

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2021-08-19Insolvency

Liquidation voluntary statement of affairs.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Officers

Change person director company with change date.

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2020-03-19Address

Change registered office address company with date old address new address.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Officers

Change person director company with change date.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-06-02Accounts

Change account reference date company previous shortened.

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