PE LOGISTICS LIMITED

Overview

Company Name	PE LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04404928
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PE LOGISTICS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is PE LOGISTICS LIMITED located?

Registered Office Address	Griffin House Lyncastle Way Barley Castle Trading Estate Appleton WA4 4ST Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for PE LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Mar 23, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for PE LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Current accounting period shortened from Mar 31, 2025 to Nov 30, 2024	1 pages	AA01

Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Change of details for Tpna Holdings Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 07, 2022	Satisfaction of charge 044049280002 in full	1 pages	MR04

Apr 13, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Change of details for Tpna Holdings Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 06, 2021	Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st on Jan 06, 2021	1 pages	AD01

Jan 06, 2021	Termination of appointment of Evert Pieter De Vries as a director on Dec 08, 2020	1 pages	TM01

Dec 09, 2020	Appointment of Mr David Norman Cox as a director on Dec 08, 2020	2 pages	AP01

Dec 09, 2020	Appointment of Mr Edward John Stobart as a director on Dec 08, 2020	2 pages	AP01

Apr 17, 2020	Confirmation statement made on Apr 03, 2020 with updates	4 pages	CS01

Apr 17, 2020	Cessation of Evert Pieter De Vries as a person with significant control on Feb 03, 2020	1 pages	PSC07

Apr 16, 2020	Notification of Tpna Holdings Limited as a person with significant control on Feb 03, 2020	2 pages	PSC02

Feb 17, 2020	Registration of charge 044049280002, created on Feb 03, 2020	17 pages	MR01

Feb 15, 2020	Cessation of Richard Alan Spencer Gilbert as a person with significant control on Feb 03, 2020	1 pages	PSC07

Feb 15, 2020	Notification of Evert Pieter De Vries as a person with significant control on Feb 03, 2020	2 pages	PSC01

Feb 15, 2020	Termination of appointment of Richard Alan Spencer Gilbert as a director on Feb 03, 2020	1 pages	TM01

View All Filings

Who are the officers of PE LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, David Norman Barley Castle Trading Estate Appleton WA4 4ST Warrington Griffin House Lyncastle Way England	Dec 08, 2020		Director	Barley Castle Trading Estate Appleton WA4 4ST Warrington Griffin House Lyncastle Way England	United Kingdom	British	1979-4	185683600008
STOBART, Edward John Barley Castle Trading Estate Appleton WA4 4ST Warrington Griffin House Lyncastle Way England	Dec 08, 2020		Director	Barley Castle Trading Estate Appleton WA4 4ST Warrington Griffin House Lyncastle Way England	England	British	1990-11	273020620001
GILBERT, Penelope Anne Drummond Lodge Spencer Drove Guyhirn PE13 4EU Wisbech Cambbridgeshire	Mar 27, 2002	Feb 03, 2020	Secretary	Drummond Lodge Spencer Drove Guyhirn PE13 4EU Wisbech Cambbridgeshire		British		81366500001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 27, 2002	Mar 27, 2002	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
DE VRIES, Evert Pieter Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	Feb 03, 2020	Dec 08, 2020	Director	Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	England	Dutch	1961-5	134034540003
GILBERT, Richard Alan Spencer Drummond Lodge Spencer Drove Guyhirn PE13 4EU Wisbech Cambridgeshire	Mar 27, 2002	Feb 03, 2020	Director	Drummond Lodge Spencer Drove Guyhirn PE13 4EU Wisbech Cambridgeshire	England	British	1947-1	81270710001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 27, 2002	Mar 27, 2002	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PE LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Evert Pieter De Vries

Feb 03, 2020

Park Plaza

Heath Hayes

WS12 2DE Cannock

1st Floor Falcon Point

England

Yes

Nationality: Dutch

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tpna Holdings Limited

Feb 03, 2020

Park Plaza

Heath Hayes

WS12 2DE Cannock

1st Floor Falcon Point

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12383856

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Alan Spencer Gilbert

Apr 06, 2016

Spencer Drove

Guyhirn

PE13 4EU Wisbech

Drummond Lodge

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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