BizStats
You are here: bizstats.co.uk > a-z index > F list > FL list > FLO list > FLOR list

Florentine Logistics Limited CIRENCESTER

Florentine Logistics started in year 2014 as Private Limited Company with registration number 09357369. The Florentine Logistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cirencester at Building M Marsden Estate. Postal code: GL7 7EX.

The firm has one director. Frederic S., appointed on 16 December 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sebia D. who worked with the the firm until 24 June 2019.

Florentine Logistics Limited Address / Contact

Office Address Building M Marsden Estate
Office Address2 Rendcomb
Town Cirencester
Post code GL7 7EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09357369
Date of Incorporation Tue, 16th Dec 2014
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Frederic S.

Position: Director

Appointed: 16 December 2014

Marlon V.

Position: Director

Appointed: 01 November 2016

Resigned: 30 July 2023

Matias R.

Position: Director

Appointed: 16 December 2014

Resigned: 01 November 2016

Sebia D.

Position: Secretary

Appointed: 16 December 2014

Resigned: 24 June 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Frederic S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Marlon V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matias R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederic S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Marlon V.

Notified on 19 December 2016
Ceased on 30 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Matias R.

Notified on 6 April 2016
Ceased on 19 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, October 2023 		Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.