P&I SAFETY DELIVERY LTD
197A CARMARTHEN ROAD, SWANSEA SA1 1HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13352021
- Last Updated: 01 Oct 2022
Company Profile
P&I SAFETY DELIVERY LTD was incorporated on Thursday, April 22, 2021 as a Private Limited Company with registered address in SWANSEA. P&I SAFETY DELIVERY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 3 years 6 months and 5 days.
| Name | P&I SAFETY DELIVERY LTD |
|---|---|
| Company number | 13352021 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
197A CARMARTHEN ROAD SWANSEA SA1 1HE |
|---|---|
| Country Of Origin | WALES |
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 Ionut Purice Nationality: Romanian |
Dates: Wednesday, May 19, 2021 - 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 as firm
significant influence or control as firm
|
| Mrs Carmen-Valentina Istrate Nationality: Romanian |
Dates: Friday, May 7, 2021 - Wednesday, May 19, 2021
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 as firm
significant influence or control as firm
|
| Mr Ionut Purice Nationality: Romanian |
Dates: Thursday, April 22, 2021 - Wednesday, May 5, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 22 January 2023, (-644 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against P&I SAFETY DELIVERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| P&I SAFETY DELIVERY LTD | 22 Apr 2021 |