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P&G SPEDITION LIMITED

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

This company is commonly known as P&g Spedition Limited. The company was founded 19 years ago and was given the registration number 05394247. The firm's registered office is in BARNARDS WAY LOWESTOFT. You can find them at Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:P&G SPEDITION LIMITED
Company Number:05394247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lothing House, 7, Quay View Business Park, Barnards Way, Lowestoft, England, NR32 2HD

Corporate Secretary16 March 2005Active
21, Pennygate Drive, Lowestoft, United Kingdom, NR33 9HJ

Director20 August 2009Active
22 Staplehurst Close, Carlton Colville, Lowestoft, NR33 8RG

Director16 March 2005Active
14 Oliver Close, Carlton Colville, Lowestoft, NR33 8JH

Director16 March 2005Active
Hornpie House Mill Road, Rumburgh, Halesworth, IP19 0NS

Director16 March 2005Active

People with Significant Control

Mr Paul Gooch
Notified on:30 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Lothing House, Barnards Way Lowestoft, NR32 2HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type total exemption small.

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