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PNP53 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pnp53 Limited. The company was founded 5 years ago and was given the registration number 12020364. The firm's registered office is in BOLTON. You can find them at 404 St Helens Road, St. Helens Road, Bolton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PNP53 LIMITED
Company Number:12020364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:404 St Helens Road, St. Helens Road, Bolton, England, BL3 3RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bowen Street, Bolton, England, BL1 5JW

Director03 January 2022Active
16, Thornham Drive, Bolton, England, BL1 7RE

Director18 January 2021Active
8, Eggleston Court, Riverside Park, Middlesbrough, United Kingdom, TS2 1RU

Director28 May 2019Active
404 St Helens Road, St. Helens Road, Bolton, England, BL3 3RR

Director08 January 2020Active

People with Significant Control

Mr Narcis Eugen Patrutescu
Notified on:04 January 2022
Status:Active
Date of birth:June 1992
Nationality:Romanian
Country of residence:England
Address:14, Bowen Street, Bolton, England, BL1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Iftikhar Ahmed
Notified on:19 January 2021
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:16, Thornham Drive, Bolton, England, BL1 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Narcis Eugen Patrutescu
Notified on:28 August 2020
Status:Active
Date of birth:August 2020
Nationality:Romanian
Country of residence:England
Address:404 St Helens Road, St. Helens Road, Bolton, England, BL3 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Parker
Notified on:28 May 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:8, Eggleston Court, Middlesbrough, United Kingdom, TS2 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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