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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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