PRISTINE COURIER LTD LTD
72 GLASGOW STREET, NORTHAMPTON NN5 5BL- Active
- Private Limited Company
- Company No. 10761952
- Last Updated: 01 Mar 2024
Company Profile
PRISTINE COURIER LTD LTD was incorporated on Tuesday, May 9, 2017 as a Private Limited Company with registered address in NORTHAMPTON. PRISTINE COURIER LTD LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 5 months and 18 days.
| Name | PRISTINE COURIER LTD LTD |
|---|---|
| Company number | 10761952 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 GLASGOW STREET NORTHAMPTON NN5 5BL |
|---|---|
| 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-Claudiu Lupu Nationality: Romanian |
Dates: Saturday, June 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darius-Mircea Palcut Nationality: Romanian |
Dates: Saturday, January 26, 2019 - Saturday, June 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Romeo Radulescu Nationality: Romanian |
Dates: Wednesday, November 21, 2018 - Saturday, January 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Aurel Stanciu Stanciu Nationality: Romanian |
Dates: Wednesday, November 21, 2018 - Saturday, January 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Darius-Mircea Palcut Nationality: Romanian |
Dates: Tuesday, May 15, 2018 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Ionel-Claudiu Lupu Nationality: Romanian |
Dates: Tuesday, May 9, 2017 - Saturday, January 27, 2018
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 May |
| Next annual accounts due | 28 February 2025, (123 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRISTINE COURIER LTD LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRISTINE COURIER LTD LTD | 09 May 2017 |
| AG REAL BUILDERS LTD | 04 Jan 2021 |
| PRISTINE COURIER LTD | 02 Mar 2022 |
| AG REAL BUILDERS LTD | 29 Jan 2024 |