PNP11 LIMITED
SUITE B, FAIRGATE HOUSE 205 KINGS ROAD, TYSELEY, BIRMINGHAM B11 2AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11976370
- Last Updated: 01 Jun 2023
Company Profile
PNP11 LIMITED was incorporated on Thursday, May 2, 2019 as a Private Limited Company with registered address in BIRMINGHAM. PNP11 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 6 months and 6 days.
| Name | PNP11 LIMITED |
|---|---|
| Company number | 11976370 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE B, FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA |
|---|---|
| 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 Yasir Khan Nationality: British |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Shaw Nationality: British |
Dates: Friday, March 18, 2022 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
|
| Miss Leah Hallford Woollard Nationality: British |
Dates: Monday, March 7, 2022 - Friday, March 18, 2022
ownership of shares 75 to 100 percent
|
| White Mirror Limited London House, Swinfens Yard, High Street, Stony Stratford, MK11 1SY |
Dates: Monday, October 25, 2021 - Monday, March 7, 2022
ownership of shares 75 to 100 percent
|
| Mr Scott James Goldfinch Nationality: British |
Dates: Tuesday, April 13, 2021 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Mark Baddeley Nationality: British |
Dates: Friday, January 1, 2021 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent
|
| Miss Erin Grace Nationality: British |
Dates: Monday, December 21, 2020 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
|
| Mr David Baddeley Nationality: British |
Dates: Thursday, December 3, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Narcis Patrutescu Nationality: Romanian |
Dates: Friday, October 23, 2020 - Friday, October 23, 2020
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
significant influence or control as firm
|
| Mr Simion-Petru Tudic Nationality: Romanian |
Dates: Wednesday, September 23, 2020 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Simion Petru Tudic Nationality: Romanian |
Dates: Monday, September 23, 2019 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
|
| Mr Paul Parker Nationality: British |
Dates: Thursday, May 2, 2019 - Monday, September 23, 2019
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 | 31 May |
| Next annual accounts due | 28 February 2023, (-619 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 30 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PNP11 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PNP11 LIMITED | 02 May 2019 |