P J LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP J LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03670157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P J LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is P J LOGISTICS LIMITED located?

    Registered Office Address
    Unit 0 Rosier Business Park
    Coneyhurst Road
    RH14 9DE Billingshurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P J LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for P J LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for P J LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    9 pagesAA

    Registered office address changed from The Workshop Morley Farm Wheatsheaf Road Henfield West Sussex BN5 9BB to Unit 0 Rosier Business Park Coneyhurst Road Billingshurst RH14 9DE on Apr 11, 2017

    1 pagesAD01

    Confirmation statement made on Nov 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    9 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    9 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    9 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    15 pagesAA

    Who are the officers of P J LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMLEY, Sally
    18 Benfield Way
    Portslade
    BN41 2DA Brighton
    East Sussex
    Secretary
    18 Benfield Way
    Portslade
    BN41 2DA Brighton
    East Sussex
    BritishHousewife61391390002
    LAMLEY, Mark Robert
    Rosier Business Park
    Coneyhurst Road
    RH14 9DE Billingshurst
    Unit 0
    England
    Director
    Rosier Business Park
    Coneyhurst Road
    RH14 9DE Billingshurst
    Unit 0
    England
    EnglandBritishTransport Manager125579090002
    LAMLEY, Sally
    18 Benfield Way
    Portslade
    BN41 2DA Brighton
    East Sussex
    Director
    18 Benfield Way
    Portslade
    BN41 2DA Brighton
    East Sussex
    EnglandBritishHousewife61391390002
    STEELE, Ian George
    Rosier Business Park
    Coneyhurst Road
    RH14 9DE Billingshurst
    Unit 0
    England
    Director
    Rosier Business Park
    Coneyhurst Road
    RH14 9DE Billingshurst
    Unit 0
    England
    United KingdomEnglishDirector148171780001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    STEVENS, Margaret
    32 Brasslands Drive
    Portslade
    BN41 2PN Brighton
    East Sussex
    Director
    32 Brasslands Drive
    Portslade
    BN41 2PN Brighton
    East Sussex
    EnglandBritishRetired18769850002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of P J LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Lamley
    Rosier Business Park
    Coneyhurst Road
    RH14 9DE Billingshurst
    Unit 0
    England
    Nov 19, 2016
    Rosier Business Park
    Coneyhurst Road
    RH14 9DE Billingshurst
    Unit 0
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sally Lamley
    Rosier Business Park
    Coneyhurst Road
    RH14 9DE Billingshurst
    Unit 0
    England
    Nov 16, 2016
    Rosier Business Park
    Coneyhurst Road
    RH14 9DE Billingshurst
    Unit 0
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0