Fen Logistics Limited is a private limited company that can be found at Fenland Lodge Soham Road, Stuntney, Ely CB7 5TR. Incorporated on 2021-11-15, this 2-year-old company is run by 1 director.
Director Despima S., appointed on 15 August 2023.
The company is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
The last confirmation statement was filed on 2022-11-14 and the date for the subsequent filing is 2023-11-28.
| Office Address | Fenland Lodge Soham Road |
| Office Address2 | Stuntney |
| Town | Ely |
| Post code | CB7 5TR |
| Country of origin | United Kingdom |
| Registration Number | 13743386 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Tue, 15th Aug 2023 (260 days after) |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 August 2023
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Despima S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Luminita-Elena V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bogdan-Ionut B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Despima S.
| Notified on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Luminita-Elena V.
| Notified on | 14 January 2022 |
| Ceased on | 15 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bogdan-Ionut B.
| Notified on | 15 November 2021 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anca-Ioana T.
| Notified on | 14 January 2022 |
| Ceased on | 29 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mihaita-Razvan T.
| Notified on | 14 January 2022 |
| Ceased on | 29 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 15th August 2023 filed on: 26th, August 2023 |
officers | Free Download (1 page) |
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