This company is commonly known as Pandele Logistics Limited. The company was founded 8 years ago and was given the registration number 09793253. The firm's registered office is in CORBY. You can find them at 90 Llewellyn Walk, , Corby, . This company's SIC code is 53202 - Unlicensed carrier.
| Name | : | PANDELE LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 09793253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2015 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 Llewellyn Walk, Corby, England, NN18 0RY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, South Road, Corby, England, NN17 1XB | Director | 20 March 2021 | Active |
| 152, Studfall Avenue, Corby, England, NN17 1LF | Director | 16 December 2020 | Active |
| 90, Llewellyn Walk, Corby, England, NN18 0RY | Director | 29 August 2020 | Active |
| 35, Cecil Road, Northampton, England, NN2 6PG | Director | 24 September 2015 | Active |
| Mr Ionel Cristi Alecu | ||
| Notified on | : | 20 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1996 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 30, South Road, Corby, England, NN17 1XB |
| Nature of control | : |
|
| Mr Dumitru Avadanei | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 152, Studfall Avenue, Corby, England, NN17 1LF |
| Nature of control | : |
|
| Mr Paul David Moisa | ||
| Notified on | : | 29 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 90, Llewellyn Walk, Corby, England, NN18 0RY |
| Nature of control | : |
|
| Mr Ionel Pandele | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 35, Cecil Road, Northampton, England, NN2 6PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-20 | Officers | Appoint person director company with name date. | Download |
| 2021-03-20 | Officers | Termination director company with name termination date. | Download |
| 2021-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-29 | Address | Change registered office address company with date old address new address. | Download |
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