CompaniesInTheUK

PAC LOGISTIC LTD

Company number 14158144 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Vasile Balacianu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2025-10-20
Date of birth
September 1979
Nationality
Romanian
Country of residence
England
Correspondence address
114, Waverley Crescent, Romford, RM3 8AJ, England

Mr Alexandru-Constantin Petrareanu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-12-29
Ceased on
2025-10-20
Date of birth
August 1987
Nationality
Romanian
Country of residence
England
Correspondence address
730, Chigwell Road, Chigwell, IG8 8AL, England

Mrs Ramona-Daniela Szekely

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-12-22
Ceased on
2024-02-05
Date of birth
May 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
730, Chigwell Road, Chigwell, IG8 8AL, England

Miss Emilia-Florentina Craciun

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-11-10
Ceased on
2023-12-22
Date of birth
October 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
730, Chigwell Road, Chigwell, IG8 8AL, England

Emili-Florentina Craciun

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-11-10
Ceased on
2023-12-06
Correspondence address
730, Chigwell Road, Woodford Green, IG8 8AL, England
Legal form
Director

Alexandru Constantin Petrareanu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-08
Ceased on
2023-11-10
Date of birth
August 1987
Nationality
Romanian
Country of residence
England
Correspondence address
730, Chigwell Road, Chigwell, IG8 8AL, England