PNP53 LIMITED - BOLTON


Company Profile Company Filings

Overview

PNP53 LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active - Proposal to Strike off.
PNP53 LIMITED was incorporated 5 years ago on 28/05/2019 and has the registered number: 12020364. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2022.

PNP53 LIMITED - BOLTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

14 BOWEN STREET
BOLTON
BL1 5JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2022 19/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NARCIS EUGEN PATRUTESCU Jun 1992 Romanian Director 2022-01-03 CURRENT
MR NARCIS PATRUTESCU Jun 1992 Romanian Director 2020-01-08 UNTIL 2021-01-19 RESIGNED
MR PAUL PARKER Apr 1981 British Director 2019-05-28 UNTIL 2020-08-28 RESIGNED
MR IFTIKHAR AHMED Mar 1979 British Director 2021-01-18 UNTIL 2022-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Narcis Eugen Patrutescu 2022-01-04 6/1992 Bolton   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 trust
Mr Iftikhar Ahmed 2021-01-19 - 2022-01-04 3/1979 Bolton   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 trust
Significant influence or control as firm
Mr Narcis Eugen Patrutescu 2020-08-28 - 2021-01-18 8/2020 Bolton   Ownership of shares 75 to 100 percent
Mr Paul Parker 2019-05-28 - 2020-08-28 4/1981 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PNP11 LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
WHITE KNIGHT PROCUREMENT LIMITED HARTLEPOOL ENGLAND Active -... MICRO ENTITY 81100 - Combined facilities support activities
COMPSWITCH DOMESTIC LIMITED HARTLEPOOL ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
TREND13 LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
PNP10 LIMITED SOUTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TIPPERTIHUB LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DEIDRELONGE.COM LIMITED GRAYS ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
PNP2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DIGITAL BULLS LIMITED BRISTOL ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
TIPPERTILEASE LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
KHATAB UK LTD REDCAR ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPTIMUS BUSINESS SERVICES LTD MIDDLESBROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity
CAERUS:UK HOLDINGS LIMITED HARTLEPOOL ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
PNP59 LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PNP58 LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PNP55 LIMITED BOLTON ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
PNP56 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
PNP54 LIMITED SOUTHAMPTON ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
PNP52 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PNP53 LIMITED 2020-08-29 31-05-2020 £21,923 equity