Company NamePatrick Transp Ltd
DirectorsVeronica Grigorie and Cristian Stefan
Company StatusActive
Company Number12057502
CategoryPrivate Limited Company
Incorporation Date18 June 2019(4 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMs Veronica Grigorie
Date of BirthDecember 1981 (Born 42 years ago)
NationalityRomanian
StatusCurrent
Appointed03 September 2020(1 year, 2 months after company formation)
Appointment Duration3 years, 7 months
RolePlanner
Country of ResidenceEngland
Correspondence Address65 Spital Lane
Sheffield
S3 9LE
Director NameMr Cristian Stefan
Date of BirthJuly 1980 (Born 43 years ago)
NationalityRomanian
StatusCurrent
Appointed04 September 2020(1 year, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Arundel Street
Sheffield
S1 1DJ
Director NameMs Veronica Grigorie
Date of BirthDecember 1981 (Born 42 years ago)
NationalityRomanian
StatusResigned
Appointed18 June 2019(same day as company formation)
RolePlaner
Country of ResidenceEngland
Correspondence AddressPinder Brothers ,Sheaf Plate Works Arundel Street
Office B2
Sheffield
South Yorkshire
S1 1DJ
Director NameMr Cristian Stefan
Date of BirthJuly 1980 (Born 43 years ago)
NationalityRomanian
StatusResigned
Appointed20 July 2019(1 month after company formation)
Appointment Duration6 months (resigned 20 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinder Brothers ,Sheaf Plate Works Arundel Street
Office B2
Sheffield
South Yorkshire
S1 1DJ
Director NameMs Veronica Grigorie
Date of BirthDecember 1981 (Born 42 years ago)
NationalityRomanian
StatusResigned
Appointed21 January 2020(7 months, 1 week after company formation)
Appointment Duration6 months, 1 week (resigned 01 August 2020)
RoleUnemployed
Country of ResidenceEngland
Correspondence Address65 Spital Lane
Sheffield
S3 9LE
Director NameMr Florian Sebastian Grigorie
Date of BirthJuly 2002 (Born 21 years ago)
NationalityRomanian
StatusResigned
Appointed02 August 2020(1 year, 1 month after company formation)
Appointment Duration1 month (resigned 03 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Spital Lane
Sheffield
S3 9LE
Secretary NameMrs Norica Tanasoiu
StatusResigned
Appointed01 December 2021(2 years, 5 months after company formation)
Appointment Duration1 year (resigned 02 December 2022)
RoleCompany Director
Correspondence Address65 Spital Lane
Sheffield
S3 9LE

Location

Registered Address1 Arundel Street
Sheffield
S1 1DJ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return27 February 2023 (1 year, 2 months ago)
Next Return Due12 March 2024 (overdue)

Filing History

27 September 2023Appointment of Mr Cristian Stefan as a director on 4 September 2020 (2 pages)
22 September 2023Cessation of Veronica Grigorie as a person with significant control on 3 September 2020 (1 page)
22 September 2023Termination of appointment of Veronica Grigorie as a director on 3 September 2020 (1 page)
22 September 2023Registered office address changed from 65 Spital Lane Sheffield S3 9LE England to 1 Arundel Street Sheffield S1 1DJ on 22 September 2023 (1 page)
22 September 2023Notification of Cristian Stefan as a person with significant control on 4 September 2020 (2 pages)
31 July 2023Termination of appointment of Norica Tanasoiu as a secretary on 2 December 2022 (1 page)
27 February 2023Micro company accounts made up to 30 June 2022 (8 pages)
27 February 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
28 July 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
8 December 2021Appointment of Mrs Norica Tanasoiu as a secretary on 1 December 2021 (2 pages)
1 July 2021Micro company accounts made up to 30 June 2021 (10 pages)
1 July 2021Confirmation statement made on 17 June 2021 with updates (3 pages)
30 June 2021Accounts for a dormant company made up to 30 June 2020 (13 pages)
3 February 2021Termination of appointment of Florian Sebastian Grigorie as a director on 3 September 2020 (1 page)
3 February 2021Appointment of Ms Veronica Grigorie as a director on 3 September 2020 (2 pages)
3 February 2021Notification of Veronica Grigorie as a person with significant control on 3 September 2020 (2 pages)
3 February 2021Cessation of Florian Sebastian Grigorie as a person with significant control on 3 September 2020 (1 page)
26 September 2020Cessation of Veronica Grigorie as a person with significant control on 1 August 2020 (1 page)
26 September 2020Appointment of Mr. Florian Sebastian Grigorie as a director on 2 August 2020 (2 pages)
26 September 2020Termination of appointment of Veronica Grigorie as a director on 1 August 2020 (1 page)
26 September 2020Notification of Florian Sebastian Grigorie as a person with significant control on 2 August 2020 (2 pages)
6 September 2020Confirmation statement made on 17 June 2020 with updates (3 pages)
24 March 2020Registered office address changed from Pinder Brothers ,Sheaf Plate Works Arundel Street Office B2 Sheffield South Yorkshire S1 1DJ England to 65 Spital Lane Sheffield S3 9LE on 24 March 2020 (1 page)
22 January 2020Appointment of Ms Veronica Grigorie as a director on 21 January 2020 (2 pages)
22 January 2020Termination of appointment of Cristian Stefan as a director on 20 January 2020 (1 page)
22 January 2020Notification of Veronica Grigorie as a person with significant control on 22 January 2020 (2 pages)
14 August 2019Termination of appointment of Veronica Grigorie as a director on 20 June 2019 (1 page)
14 August 2019Cessation of Veronica Grigorie as a person with significant control on 20 June 2019 (1 page)
14 August 2019Appointment of Mr Cristian Stefan as a director on 20 July 2019 (2 pages)
7 August 2019Registered office address changed from 65 Spital Lane Sheffield S3 9LE England to Pinder Brothers ,Sheaf Plate Works Arundel Street Office B2 Sheffield South Yorkshire S1 1DJ on 7 August 2019 (1 page)
18 June 2019Incorporation
Statement of capital on 2019-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)