ADRIAN PETEC LIMITED
FLAT 22 FLEMING ROAD, CHAFFORD HUNDRED, GRAYS RM16 6YN- Active
- Private Limited Company
- Company No. 11323885
- Last Updated: 01 Mar 2024
Company Profile
ADRIAN PETEC LIMITED was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in GRAYS. ADRIAN PETEC LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 4 months and 27 days.
| Name | ADRIAN PETEC LIMITED |
|---|---|
| Company number | 11323885 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 22 FLEMING ROAD CHAFFORD HUNDRED GRAYS RM16 6YN |
|---|---|
| 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 |
|---|---|
| Mrs Andreea Andreea Maria Petec Nationality: Romanian |
Dates: Monday, April 23, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Adrian Ionut Petec Nationality: Romanian |
Dates: Monday, April 23, 2018 - present
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
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADRIAN PETEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADRIAN PETEC LIMITED | 23 Apr 2018 |