PAC LOGISTIC LTD
730 CHIGWELL ROAD, CHIGWELL IG8 8AL- Active
- Private Limited Company
- Company No. 14158144
- Last Updated: 01 Mar 2024
Company Profile
PAC LOGISTIC LTD was incorporated on Wednesday, June 8, 2022 as a Private Limited Company with registered address in CHIGWELL. PAC LOGISTIC LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 2 years 4 months and 1 day.
| Name | PAC LOGISTIC LTD |
|---|---|
| Company number | 14158144 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
730 CHIGWELL ROAD CHIGWELL IG8 8AL |
|---|---|
| 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 Alexandru-Constantin Petrareanu Nationality: Romanian |
Dates: Friday, December 29, 2023 - 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 trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Ramona-Daniela Szekely Nationality: Romanian |
Dates: Friday, December 22, 2023 - Monday, February 5, 2024
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Emilia-Florentina Craciun Nationality: Romanian |
Dates: Friday, November 10, 2023 - Friday, December 22, 2023
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 trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Emili-Florentina Craciun Chigwell Road, IG8 8AL |
Dates: Friday, November 10, 2023 - Wednesday, December 6, 2023
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 trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Alexandru Constantin Petrareanu Nationality: Romanian |
Dates: Wednesday, June 8, 2022 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 08 March 2024, (-215 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAC LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAC LOGISTIC LTD | 08 Jun 2022 |