PERISHABLE MOVEMENTS LIMITED

Key Data

Status

Active

Company No.

04836964

Incorporation date

18/07/2003

Size

Full

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

19/01/2026

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

30/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

08/09/2024

Termination of appointment of Jérôme Jean-Pierre Lorrain as a director on 2024-07-28

View PDF (1 pages)

08/09/2024

Termination of appointment of Jason Spencer Knox as a director on 2024-06-25

View PDF (1 pages)

23/04/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

12/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

17/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

17/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 048369640007

View PDF (1 pages)

17/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 048369640010

View PDF (1 pages)

17/07/2023

Satisfaction of charge 048369640008 in full

View PDF (1 pages)

17/07/2023

Satisfaction of charge 048369640009 in full

View PDF (1 pages)

13/07/2023

Notification of Eric André Barbé as a person with significant control on 2023-07-07

View PDF (2 pages)

13/07/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

07/07/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

07/07/2023

Termination of appointment of Philip Booth as a secretary on 2023-07-07

View PDF (1 pages)

07/07/2023

Termination of appointment of Richard Ricardo Fernando Hoyte as a director on 2023-07-07

View PDF (1 pages)

07/07/2023

Termination of appointment of Michael Robert Parr as a director on 2023-07-07

View PDF (1 pages)

07/07/2023

Termination of appointment of Philip Lindsay Booth as a director on 2023-07-07

View PDF (1 pages)

07/07/2023

Appointment of Mr Jason Spencer Knox as a director on 2023-07-07

View PDF (2 pages)

07/07/2023

Appointment of Mr Jérôme Jean-Pierre Lorrain as a director on 2023-07-07

View PDF (2 pages)

07/07/2023

Appointment of Mr Eric André Barbé as a director on 2023-07-07

View PDF (2 pages)

07/07/2023

Termination of appointment of Ryan Robert Parr as a director on 2023-07-07

View PDF (1 pages)

07/07/2023

Cessation of Michael Robert Parr as a person with significant control on 2023-07-07

View PDF (1 pages)

10/05/2023

Termination of appointment of Nicholas Finbow as a director on 2023-04-30

View PDF (1 pages)

10/05/2023

Registration of charge 048369640010, created on 2023-04-25

View PDF (23 pages)

02/05/2023

Registration of charge 048369640008, created on 2023-04-26

View PDF (22 pages)

02/05/2023

Registration of charge 048369640009, created on 2023-04-26

View PDF (23 pages)

21/04/2023

Satisfaction of charge 048369640006 in full

View PDF (1 pages)

05/04/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

31/01/2023

Termination of appointment of Iain Bruce as a secretary on 2023-02-01

View PDF (1 pages)

31/01/2023

Termination of appointment of Iain Jack Bruce as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Appointment of Mr Philip Booth as a secretary on 2023-02-01

View PDF (2 pages)

31/01/2023

Appointment of Mr Philip Lindsay Booth as a director on 2023-02-01

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	18/07/2003 - 18/07/2003	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	18/07/2003 - 18/07/2003	814
Guraya, Anthony Paul	Director	15/01/2004 - 05/12/2008	7
Booth, Philip Lindsay	Director	01/02/2023 - 07/07/2023	13
Parry Williams, Colin	Director	18/07/2003 - 03/12/2008	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PERISHABLE MOVEMENTS LIMITED

PERISHABLE MOVEMENTS LIMITED is an(a) Active company incorporated on 18/07/2003 with the registered office located at Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex TW14 0LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERISHABLE MOVEMENTS LIMITED?

PERISHABLE MOVEMENTS LIMITED is currently Active. It was registered on 18/07/2003 .

Where is PERISHABLE MOVEMENTS LIMITED located?

PERISHABLE MOVEMENTS LIMITED is registered at Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex TW14 0LW.

What does PERISHABLE MOVEMENTS LIMITED do?

PERISHABLE MOVEMENTS LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for PERISHABLE MOVEMENTS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-11-26 with no updates.