PERRIN FREIGHT SERVICES LIMITED

Overview

Company Name	PERRIN FREIGHT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05120019
Jurisdiction	England/Wales
Date of Creation	May 05, 2004

Summary

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

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 Address	No

What are the latest accounts for PERRIN FREIGHT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2027
Next Confirmation Statement Due	May 19, 2027
Next Confirmation Statement Made Up To	May 05, 2026
Overdue	No

What are the latest filings for PERRIN FREIGHT SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on May 05, 2026 with updates	5 pages	CS01

Apr 16, 2026	Secretary's details changed for Mr Daniel Salt on Apr 16, 2026	1 pages	CH03

Apr 16, 2026	Change of details for Mr Andrew Colin Perrin as a person with significant control on Apr 16, 2026	2 pages	PSC04

Apr 16, 2026	Director's details changed for Mr Andrew Colin Perrin on Apr 16, 2026	2 pages	CH01

Mar 31, 2026	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

May 13, 2025	Confirmation statement made on May 05, 2025 with updates	5 pages	CS01

Feb 26, 2025	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

May 14, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

May 09, 2023	Confirmation statement made on May 05, 2023 with updates	5 pages	CS01

Jan 06, 2023	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

May 17, 2022	Confirmation statement made on May 05, 2022 with updates	5 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jun 07, 2021	Confirmation statement made on May 05, 2021 with updates	5 pages	CS01

Mar 22, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

May 05, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

May 07, 2019	Confirmation statement made on May 05, 2019 with updates	5 pages	CS01

Mar 25, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

May 23, 2018	Confirmation statement made on May 05, 2018 with updates	5 pages	CS01

Jan 31, 2018	Accounts for a dormant company made up to Jun 30, 2017	6 pages	AA

Jan 10, 2018	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 pages	AD01

Aug 29, 2017	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 pages	AD01

Jun 09, 2017	Confirmation statement made on May 05, 2017 with updates	7 pages	CS01

Jul 26, 2016	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

View All Filings

Who are the officers of PERRIN FREIGHT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALT, Daniel 53-65 White House Road IP1 5PB Ipswich Hemisphere House Suffolk England	May 10, 2004		Secretary	53-65 White House Road IP1 5PB Ipswich Hemisphere House Suffolk England		British		76229050001
PERRIN, Andrew Colin 53-65 White House Road IP1 5PB Ipswich Hemisphere House Suffolk England	May 10, 2004		Director	53-65 White House Road IP1 5PB Ipswich Hemisphere House Suffolk England	England	British	1967-5	55812570004
FOREMOST FORMATIONS COMPANY SERVICES LTD 347 Ipswich Road CO4 0HN Colchester Essex	May 05, 2004	May 10, 2004	Nominee Secretary	347 Ipswich Road CO4 0HN Colchester Essex				900026520001
BLACK, David 347 Ipswich Road CO4 0HN Colchester Essex	May 05, 2004	May 10, 2004	Nominee Director	347 Ipswich Road CO4 0HN Colchester Essex		British	1957-6	900003820001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Colin Perrin

Apr 06, 2016

53-65 White House Road

IP1 5PB Ipswich

Hemisphere House

Suffolk

England

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.

Perrin Group Holdings Limited

Apr 06, 2016

53-56 White House Road

Ipswich

Hemisphere House

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	03380171

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.

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.
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