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 Number07524812
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT C5 OCTIMUM BUSINESS PARK
Address Line 2FORSYTH ROAD
Post TownWOKING
CountryENGLAND
PostcodeGU21 5SF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MRS NICOLE LOUISE MASON
  • MRS NICOLE LOUISE MASON
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 local scale
Map of PERFORM LOGISTICS LTD at district scale
Map of PERFORM LOGISTICS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)