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The Patrick Group LTD
Adresa
Unit 4-7
Leen Valley House
Cinder Hill Road, Bulwell
Nottingham
NG6 8RE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. srpen 2019
End of VAT Registration
9. duben 2024
Company Register Address 9A High Street
West Drayton
UB7 7QG
Company No. 11546567 Show on Companies House
Company Register StatusLiquidation
Incorporation Date1. září 2018
AccountsUNAUDITED ABRIDGED
last accounts made up to 30. září 2021
Sector (SIC)49410 - Freight transport by road
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Moraru, Florin-Doru Status: Active Notified: 14/12/2022 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Agache, Georgiana-Raluca Status: Ceased Notified: 26/03/2020 Ceased: 26/01/2021 Date of Birth: 09/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mitrofan, Emilian Status: Ceased Notified: 21/06/2022 Ceased: 14/12/2022 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pascu, Cristinel-Nicu Status: Ceased Notified: 07/10/2019 Ceased: 30/04/2020 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pascu, Iuliana Status: Ceased Notified: 01/09/2018 Ceased: 07/06/2019 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Popa, Valentin Status: Ceased Notified: 05/09/2019 Ceased: 27/09/2019 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rotaru, Cerasela-Iuliana Status: Ceased Notified: 27/01/2021 Ceased: 14/12/2022 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Vlad, Florin Status: Ceased Notified: 02/10/2019 Ceased: 10/10/2019 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Moraru, Florin-Doru Yiewsley, West Drayton, Middlesex, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian