OpenCompanies

PAC Logistic Ltd

Company number
14158144
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Jun 2022
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Other retail sale of food in specialised stores
Freight transport by road
Other food services

Registered office

114 Waverley Crescent
Romford
RM3 8AJ

Control

NameNature of controlNotifiedCeased
Alexandru Constantin Petrareanu Ownership Of Shares 75 To 100 Percent 8 Jun 2022 10 Nov 2023
Emili-Florentina Craciun 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
10 Nov 2023 6 Dec 2023
Miss Emilia-Florentina Craciun 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
10 Nov 2023 22 Dec 2023
Mrs Ramona-Daniela Szekely 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
22 Dec 2023 5 Feb 2024
Mr Alexandru-Constantin Petrareanu 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
29 Dec 2023 20 Oct 2025
Mr Vasile Balacianu 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
20 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £5,000 £5,000 2
30 Jun 2023 £1 £1 2

Data