PANDELE LOGISTICS LIMITED
30 SOUTH ROAD, CORBY NN17 1XB- Active
- Private Limited Company
- Company No. 09793253
- Last Updated: 01 Mar 2024
Company Profile
PANDELE LOGISTICS LIMITED was incorporated on Thursday, September 24, 2015 as a Private Limited Company with registered address in CORBY. PANDELE LOGISTICS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 1 month and 19 days.
| Name | PANDELE LOGISTICS LIMITED |
|---|---|
| Company number | 09793253 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 SOUTH ROAD CORBY NN17 1XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ionel Cristi Alecu Nationality: Romanian |
Dates: Saturday, March 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dumitru Avadanei Nationality: Romanian |
Dates: Wednesday, December 16, 2020 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul David Moisa Nationality: Romanian |
Dates: Saturday, August 29, 2020 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionel Pandele Nationality: Romanian |
Dates: Friday, September 23, 2016 - Saturday, August 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-867 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PANDELE LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANDELE LOGISTICS LIMITED | 24 Sep 2015 |