Introduction
Watch Company
F
FABI NP LIMITED
FABI NP LIMITED is an active company incorporated on 8 October 2015 with the registered office located in Newscastle Under Lyme. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. FABI NP LIMITED was registered 10 years ago.(SIC: 49410)
Status
active
Active since 10 years ago
Company No
09815790
LTD Company
Age
10 Years
Incorporated 8 October 2015
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 25 July 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 2 October 2024 (1 year ago)
Submitted on 22 January 2025 (1 year ago)
Next Due
Due by 16 October 2025
For period ending 2 October 2025
Previous Company Names
PKN TRANS LTD
From: 8 October 2015To: 19 April 2023
Address
Flat 1 Flat 1 Grosvenor Road Newscastle Under Lyme, ST5 1LW,
Previous Addresses
Cae Ffynnon Abbeylands Llanarmon-Yn-Ial Mold CH7 4QU United Kingdom
From: 7 June 2024To: 13 May 2025
3 Swaythling Grove Bentilee Stoke-on-Trent ST2 0LW England
From: 9 September 2019To: 7 June 2024
93 Winchester Avenue Stoke-on-Trent ST2 0JT England
From: 8 October 2015To: 9 September 2019
9 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COSMA, Raul-Razvan
ActiveGrosvenor Road, NewcastleST5 1LW
Born October 2000
Director
Appointed 01 Mar 2025
COSMA, Raul-Razvan
Grosvenor Road, NewcastleST5 1LW
Born October 2000
Director
01 Mar 2025
Active
NOWAKOWSKI, Piotr
ResignedSwaythling Grove, Stoke-On-TrentST2 0LW
Born January 1982
Director
Appointed 08 Oct 2015
Resigned 04 Jun 2024
NOWAKOWSKI, Piotr
Swaythling Grove, Stoke-On-TrentST2 0LW
Born January 1982
Director
08 Oct 2015
Resigned 04 Jun 2024
Resigned
ROGERS, Sian Amy
ResignedAbbeylands, MoldCH7 4QU
Born May 1982
Director
Appointed 04 Jun 2024
Resigned 11 Mar 2025
ROGERS, Sian Amy
Abbeylands, MoldCH7 4QU
Born May 1982
Director
04 Jun 2024
Resigned 11 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Raul-Razvan Cosma
Active5 Grosvenor Road, NewcastleST5 1LW
Born October 2000
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Mar 2025
Mr Raul-Razvan Cosma
5 Grosvenor Road, NewcastleST5 1LW
Born October 2000
Ownership of shares 75 to 100 percent
11 Mar 2025
Active
Mrs Sian Amy Rogers
CeasedAbbeylands, MoldCH7 4QU
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jun 2024
Ceased 11 Mar 2025
Mrs Sian Amy Rogers
Abbeylands, MoldCH7 4QU
Born May 1982
Ownership of shares 75 to 100 percent
04 Jun 2024
Ceased 11 Mar 2025
Ceased
Mr Piotr Nowakowski
CeasedAbbeylands, MoldCH7 4QU
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Jun 2024
Mr Piotr Nowakowski
Abbeylands, MoldCH7 4QU
Born January 1982
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 04 Jun 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
25 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2019
9 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2019