CompaniesInTheUK

THE PATRICK GROUP LTD

Company number 11546567 ·

Liquidation

2 active / 7 ceased · persons with significant control

Mr Florin-Doru Moraru

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-12-14
Date of birth
October 1982
Nationality
Romanian
Country of residence
England
Correspondence address
9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom

Miss Georgiana-Raluca Agache

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-26
Date of birth
September 1993
Nationality
Romanian
Country of residence
England
Correspondence address
24, Dorchester Waye, Hayes, UB4 0HU, England

Mr Emilian Mitrofan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-21
Ceased on
2022-12-14
Date of birth
July 1982
Nationality
Romanian
Country of residence
England
Correspondence address
25, St. Thomas Road, Coventry, CV6 7AS, England

Mrs Cerasela-Iuliana Rotaru

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-27
Ceased on
2022-12-14
Date of birth
July 1990
Nationality
Romanian
Country of residence
England
Correspondence address
9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom

Mr Cristinel-Nicu Pascu

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
2019-10-07
Ceased on
2020-04-30
Date of birth
January 1988
Nationality
Romanian
Country of residence
England
Correspondence address
91a, Oaston Road, Nuneaton, CV11 6LA, England

Mr Florin Vlad

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
2019-10-02
Ceased on
2019-10-10
Date of birth
March 1984
Nationality
Romanian
Country of residence
England
Correspondence address
32, Malvern Crescent, Ashby-De-La-Zouch, LE65 2JZ, England

Mr Valentin Popa

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
2019-09-05
Ceased on
2019-09-27
Date of birth
August 1980
Nationality
Romanian
Country of residence
England
Correspondence address
32, Malvern Crescent, Ashby-De-La-Zouch, LE65 2JZ, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mrs Iuliana Pascu

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
2018-09-01
Ceased on
2019-06-07
Date of birth
July 1968
Nationality
Romanian
Country of residence
England
Correspondence address
9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom