PATRICK TRANSP LTD

Company number 12057502 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Cristian Stefan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-04
Date of birth
July 1980
Nationality
Romanian
Country of residence
England
Correspondence address
1, Arundel Street, Sheffield, S1 1DJ, England

Mr Florian Sebastian Grigorie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-02
Date of birth
July 2002
Nationality
Romanian
Country of residence
England
Correspondence address
65, Spital Lane, Sheffield, S3 9LE, England

Ms Veronica Grigorie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • 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
Notified on
2020-09-03
Ceased on
2020-09-03
Date of birth
December 1981
Nationality
Romanian
Country of residence
England
Correspondence address
65, Spital Lane, Sheffield, S3 9LE, England

Veronica Grigorie

Legal person Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-22
Ceased on
2020-08-01
Correspondence address
Pinder, Arundel Street, Sheffield, S1 1DJ, England
Legal form
None

Miss Veronica Grigorie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-18
Ceased on
2019-06-20
Date of birth
December 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Pinder Brothers ,Sheaf Plate Works, Arundel Street, Office B2, Sheffield, South Yorkshire, S1 1DJ, England