Company NamePeninsular Logistics Limited
DirectorsIan John Humphrey and Catherine Lesley Humphrey
Company StatusActive
Company Number09582698
CategoryPrivate Limited Company
Incorporation Date8 May 2015(9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian John Humphrey
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Lewis Road
Istead Rise
Northfleet
Kent
DA13 9JQ
Director NameMrs Catherine Lesley Humphrey
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(2 years, 2 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James's House 8 Overcliffe
Gravesend
Kent
DA11 0HJ

Location

Registered Address25 Lewis Road
Istead Rise
Northfleet
Kent
DA13 9JQ
RegionSouth East
ConstituencyGravesham
CountyKent
WardIstead Rise
Built Up AreaIstead Rise

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 May 2023 (12 months ago)
Next Return Due22 May 2024 (2 weeks, 2 days from now)

Filing History

23 June 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
8 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
6 July 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
8 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
11 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
8 March 2021Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ to 25 Lewis Road Istead Rise Northfleet Kent DA13 9JQ on 8 March 2021 (2 pages)
2 February 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
25 June 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
7 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
16 May 2019Confirmation statement made on 8 May 2019 with updates (4 pages)
7 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
8 May 2018Confirmation statement made on 8 May 2018 with updates (4 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 September 2017Appointment of Mrs Catherine Humphrey as a director on 1 August 2017 (2 pages)
22 September 2017Appointment of Mrs Catherine Humphrey as a director on 1 August 2017 (2 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10
(3 pages)
29 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10
(3 pages)
18 June 2015Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
18 June 2015Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
8 May 2015Incorporation
Statement of capital on 2015-05-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 May 2015Incorporation
Statement of capital on 2015-05-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)