PAC LOGISTIC LTD
E29/100Summary
PAC LOGISTIC LTD is an active (proposal to strike off) private limited company (company number 14158144) incorporated on 8 June 2022, registered in Romford. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 376 companies in wholesale of wine, beer, spirits and other alcoholic beverages in Greater London with filed accounts; the median reports net assets of £100 and is 8 years old.
Key dates
- Incorporated
- 8 June 20224 yrs ago
- First accounts due
- 8 March 2024958 days overdue
- Confirmation statement due
- 22 June 2027in 243 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46342
- Wholesale of wine, beer, spirits and other alcoholic beverages
- SIC 47290
- Other retail sale of food in specialised stores
- SIC 49410
- Freight transport by road
- SIC 56290
- Other food services
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +4 | Past first filingsIncorporated 2022-06-08 |
| −25 | Status not ActiveActive - Proposal to Strike off |
| 29 | Score, grade E |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Mr Vasile Balacianu
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- Alexandru Constantin Petrareanu
- owns 75–100% of shares
- Miss Emilia-Florentina Craciun
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
- Emili-Florentina Craciun
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
- Mrs Ramona-Daniela Szekely
- owns 50–75% of shares
- owns 50–75% of shares
- owns 50–75% of shares
- holds 50–75% of voting rights
- holds 50–75% of voting rights
- holds 50–75% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
- Mr Alexandru-Constantin Petrareanu
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 243 days
- First accounts due958 days overdue
- Incorporated
Similar companies in Greater London
- HAMPTON COURT GIN LTDThames Ditton · inc. Jun 2022
- MILD SPIRITS LTDLoughton · inc. Jun 2022
- BASIL ALLIANCE UK LIMITEDSouth Croydon · inc. Jun 2022
- SOLITUDE BRANDS LIMITEDPotters Bar · inc. Jun 2022
- TOSTI1820 UK LTDHarrow · inc. Jul 2022
- THE VINEYARD LTDSurbiton · inc. May 2022
All companies incorporated on 8 June 2022 · in Jun 2022.
Reminders for PAC LOGISTIC LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.