PNP11 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PNP11 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
PNP11 LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11976370. The accounts status is MICRO ENTITY.
PNP11 LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11976370. The accounts status is MICRO ENTITY.
PNP11 LIMITED - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 |
Registered Office
SUITE B, FAIRGATE HOUSE 205 KINGS ROAD
BIRMINGHAM
B11 2AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2022 | 01/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YASIR KHAN | Aug 1984 | British | Director | 2022-05-18 | CURRENT |
MR SIMION-PETRU TUDIC | Jun 1998 | Romanian | Director | 2020-10-23 UNTIL 2020-12-03 | RESIGNED |
MR SIMION PETRU TUDIC | Jun 1998 | Romanian | Director | 2019-09-23 UNTIL 2020-10-23 | RESIGNED |
MR PAUL SHAW | Aug 1984 | British | Director | 2022-03-18 UNTIL 2022-05-13 | RESIGNED |
MR NARCIS PATRUTESCU | Jun 1992 | Romanian | Director | 2020-10-23 UNTIL 2020-10-23 | RESIGNED |
MR PAUL PARKER | Apr 1981 | British | Director | 2019-05-02 UNTIL 2019-09-23 | RESIGNED |
MR DENIS LAVRUT | Mar 1970 | French | Director | 2021-10-25 UNTIL 2022-03-07 | RESIGNED |
MISS ERIN GRACE | Sep 2000 | British | Director | 2020-12-21 UNTIL 2021-02-17 | RESIGNED |
MS LEAH HALLFORD WOOLLARD | Jul 1997 | British | Director | 2022-03-07 UNTIL 2022-03-18 | RESIGNED |
MR SCOTT JAMES GOLDFINCH | Jun 1980 | British | Director | 2021-04-13 UNTIL 2021-10-25 | RESIGNED |
MR DAVID BADDELEY | Dec 1979 | British | Director | 2020-12-03 UNTIL 2020-12-21 | RESIGNED |
MR DAVID BADDELEY | Mar 1979 | British | Director | 2021-01-01 UNTIL 2021-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yasir Khan | 2022-05-18 | 8/1984 | Birmingham | Ownership of shares 75 to 100 percent |
Mr Paul Shaw | 2022-03-18 - 2022-05-18 | 8/1984 | Bacup | Ownership of shares 75 to 100 percent |
Miss Leah Hallford Woollard | 2022-03-07 - 2022-03-18 | 7/1997 | Harlow | Ownership of shares 75 to 100 percent |
White Mirror Limited | 2021-10-25 - 2022-03-07 | Milton Keynes | Ownership of shares 75 to 100 percent | |
Mr Scott James Goldfinch | 2021-04-13 - 2021-10-25 | 6/1980 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr David Mark Baddeley | 2021-01-01 - 2021-04-13 | 5/1979 | Herne Bay | Ownership of shares 75 to 100 percent |
Miss Erin Grace | 2020-12-21 - 2021-02-17 | 9/2020 | Manchester | Ownership of shares 75 to 100 percent |
Mr David Baddeley | 2020-12-03 - 2020-12-21 | 12/2020 | Manchester | Ownership of shares 75 to 100 percent |
Mr Narcis Patrutescu | 2020-10-23 - 2020-10-23 | 6/1992 | Uxbridge |
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 | 2020-09-23 - 2020-12-03 | 6/1998 | Uxbridge | Ownership of shares 75 to 100 percent |
Mr Simion Petru Tudic | 2019-09-23 - 2020-09-23 | 6/1998 | Bolton | Ownership of shares 75 to 100 percent |
Mr Paul Parker | 2019-05-02 - 2019-09-23 | 4/1981 | Middlesbrough |
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 |
---|---|---|---|
Micro-entity Accounts - PNP11 LIMITED | 2022-09-24 | 31-05-2021 | £19,000 equity |
Dormant Company Accounts - PNP11 LIMITED | 2021-05-27 | 31-05-2020 | £10,000 equity |