PERRIN FREIGHT SERVICES LIMITED

PERRIN FREIGHT SERVICES LIMITED

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

    Company NamePERRIN FREIGHT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05120019
    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 PERRIN FREIGHT SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PERRIN FREIGHT SERVICES LIMITED located?

    Registered Office Address
    Hemisphere House
    53-65 White House Road
    IP1 5PB Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERRIN FREIGHT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PERRIN FREIGHT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for PERRIN FREIGHT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on May 05, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on May 05, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on May 05, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on May 05, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    6 pagesAA

    Registered office address changed from Hemisphere House 53-65 White House Road Ipswich Suffolk IP1 5PB England to Hemisphere House 53-65 White House Road Ipswich Suffolk IP1 5PB on Jan 10, 2018

    1 pagesAD01

    Registered office address changed from Hemisphere House 53-56 White House Road Ipswich Suffolk IP1 5PB England to Hemisphere House 53-65 White House Road Ipswich Suffolk IP1 5PB on Aug 29, 2017

    1 pagesAD01

    Confirmation statement made on May 05, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Registered office address changed from Hemisphere House, 847 the Crescent, Colchester Business Park, Colchester Essex CO4 9YQ to Hemisphere House 53-56 White House Road Ipswich Suffolk IP1 5PB on Feb 08, 2016

    1 pagesAD01

    Annual return made up to May 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location 82C East Hill Colchester Essex CO1 2QW

    1 pagesAD03

    Who are the officers of PERRIN FREIGHT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALT, Daniel
    847 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Hemisphere House
    Essex
    England
    Secretary
    847 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Hemisphere House
    Essex
    England
    British76229050001
    PERRIN, Andrew Colin
    847 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Hemisphere House
    England
    Director
    847 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Hemisphere House
    England
    EnglandBritish55812570001
    FOREMOST FORMATIONS COMPANY SERVICES LTD
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Secretary
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    900026520001
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Director
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    British900003820001

    Who are the persons with significant control of PERRIN FREIGHT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Colin Perrin
    53-56 White House Road
    IP1 5PB Ipswich
    Hemisphere House
    Suffolk
    United Kingdom
    Apr 06, 2016
    53-56 White House Road
    IP1 5PB Ipswich
    Hemisphere House
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    53-56 White House Road
    Ipswich
    Hemisphere House
    United Kingdom
    Apr 06, 2016
    53-56 White House Road
    Ipswich
    Hemisphere House
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03380171
    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.

    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