← OpenRegistry
PAC LOGISTIC LTD
Active - Proposal to Strike off
14158144 · incorporated 2022-06-08
PAC LOGISTIC LTD is an active UK private limited company, incorporated on 8 June 2022 at Companies House (number 14158144; OpenRegistry canonical ID GB-14158144-pac-logistic-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,621 active UK entities in that code and one of 17,668 active companies registered in Romford (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
114 WAVERLEY CRESCENT, ROMFORD, RM3 8AJ, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-06-30 . Next accounts due 2026-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-07 . Next confirmation statement due 2026-06-21 .
Persons with significant control PAC LOGISTIC LTD has 1 person with significant control on file:
Mr Vasile Balacianu born 1979 resident in England, Romanian national. Notified 2025-10-20. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares 5 historical PSC records have ceased:
Miss Emilia-Florentina Craciun born 1996 resident in United Kingdom, Romanian national. Notified 2023-11-10. Ceased 2023-12-22. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Emili-Florentina Craciun . Notified 2023-11-10. Ceased 2023-12-06. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Alexandru-Constantin Petrareanu born 1987 resident in England, Romanian national. Notified 2023-12-29. Ceased 2025-10-20. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mrs Ramona-Daniela Szekely born 1984 resident in United Kingdom, Romanian national. Notified 2023-12-22. Ceased 2024-02-05. 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Alexandru Constantin Petrareanu born 1987 resident in England, Romanian national. Notified 2022-06-08. Ceased 2023-11-10. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):
Other companies registered in Romford:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/14158144 .
More in Romford · RM3 postcode area · Other 2022 incorporations · More private limited companys · SIC 46342 register · SIC 47290 register · SIC 49410 register · SIC 56290 register