PRISTINE COURIER LTD LTD - NORTHAMPTON
| Company Profile | Company Filings |
Overview
PRISTINE COURIER LTD LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
PRISTINE COURIER LTD LTD was incorporated 7 years ago on 09/05/2017 and has the registered number: 10761952. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
PRISTINE COURIER LTD LTD was incorporated 7 years ago on 09/05/2017 and has the registered number: 10761952. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
PRISTINE COURIER LTD LTD - NORTHAMPTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
72 GLASGOW STREET
NORTHAMPTON
NN5 5BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AG REAL BUILDERS LTD (until 29/01/2024)
AG REAL BUILDERS LTD (until 29/01/2024)
PRISTINE COURIER LTD (until 02/03/2022)
AG REAL BUILDERS LTD (until 04/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IONEL-CLAUDIU LUPU | Apr 1977 | Romanian | Director | 2019-06-15 | CURRENT |
| MR AUREL STANCIU | May 1977 | British | Director | 2018-10-18 UNTIL 2019-01-26 | RESIGNED |
| MR ROMEO RADULESCU | Nov 1972 | Romanian | Director | 2018-10-18 UNTIL 2018-10-19 | RESIGNED |
| MR DARIUS-MIRCEA PALCUT | Feb 1984 | Romanian | Director | 2018-01-27 UNTIL 2018-11-08 | RESIGNED |
| MR DARIUS-MIRCEA PALCUT | Feb 1984 | Romanian | Director | 2019-01-26 UNTIL 2019-06-15 | RESIGNED |
| MR IONEL-CLAUDIU LUPU | Apr 1977 | Romanian | Director | 2017-05-09 UNTIL 2018-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ionel-Claudiu Lupu | 2019-06-15 | 4/1977 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Darius-Mircea Palcut | 2019-01-26 - 2019-06-15 | 2/1984 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Aurel Stanciu Stanciu | 2018-11-21 - 2019-01-26 | 4/2018 | Daventry |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Romeo Radulescu | 2018-11-21 - 2019-01-26 | 11/1972 | Daventry |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Darius-Mircea Palcut | 2018-05-15 - 2018-10-18 | 2/1984 | Harrow |
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 | 2017-05-09 - 2018-01-27 | 4/1977 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2022-11-29 | 31-05-2022 | £-18,390 equity |
| Accounts Submission | 2022-02-16 | 31-05-2021 | £4,957 equity |
| Accounts Submission | 2021-05-22 | 31-05-2020 | £1,274 equity |
| Micro-entity Accounts - AG REAL BUILDERS LTD | 2020-02-01 | 30-05-2019 | £1 equity |
| Accounts Submission | 2019-05-08 | 30-05-2018 | £1 equity |