PERFORM LOGISTICS LTD
PERFORM LOGISTICS LTD is an active private limited company, incorporated on 10 February 2011. The nature of the business is Freight transport by road. The company's registered office is on Forsyth Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PERFORM LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07524812 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT C5 OCTIMUM BUSINESS PARK |
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Address Line 2 | FORSYTH ROAD |
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Post Town | WOKING |
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Country | ENGLAND |
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Postcode | GU21 5SF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
PERFORM LOGISTICS LTD
Directors
(The company's officers)
MR NEIL STEPHEN MASON
(~53 year old British national)
UNIT C5 OCTIMUM BUSINESS PARK FORSYTH ROAD, WOKING, GU21 5SF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2012
MRS NICOLE MASON
(~48 year old British national)
UNIT C5 OCTIMUM BUSINESS PARK FORSYTH ROAD, WOKING, GU21 5SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2022
MR LAURENCE MUNNS
(~47 year old British national)
UNIT C5 OCTIMUM BUSINESS PARK FORSYTH ROAD, WOKING, GU21 5SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2022
MR NEIL STEPHEN MASON
UNIT C5 OCTIMUM BUSINESS PARK FORSYTH ROAD, WOKING, GU21 5SF, ENGLAND
Appointed on 28/11/2012
Shareholders
(Persons of Significant Control)
Mr Neil Stephen Mason
(~53 year old British national)
Unit C5 Octimum Business Park, Forsyth Road, Woking, GU21 5SF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Nicole Louise Mason
(~48 year old British national)
Unit C5 Octimum Business Park, Forsyth Road, Woking, GU21 5SF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2022
Connections
(Shared officers)
PERFORM LOGISTICS INTERNATIONAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERFORM LOGISTICS LTD: Maps
Maps show the location of the postcode of the registered office, GU21 5SF.
Map of PERFORM LOGISTICS LTD at local scale
Map of PERFORM LOGISTICS LTD at district scale
More Companies in GU21 5SF
Other companies with registered offices in GU21 5SF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)