FLORENTINE LOGISTICS LIMITED - CIRENCESTER
| Company Profile | Company Filings |
Overview
FLORENTINE LOGISTICS LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
FLORENTINE LOGISTICS LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09357369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLORENTINE LOGISTICS LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09357369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLORENTINE LOGISTICS LIMITED - CIRENCESTER
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING M MARSDEN ESTATE
CIRENCESTER
GL7 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDERIC MARK SLEMECK | Jul 1959 | British | Director | 2014-12-16 | CURRENT |
| MR MARLON ARTURO TRES VALENZUELA | May 1983 | Italian | Director | 2016-11-01 UNTIL 2023-07-30 | RESIGNED |
| MR MATIAS EMILIO ROJAS | Apr 1969 | Chilean | Director | 2014-12-16 UNTIL 2016-11-01 | RESIGNED |
| SEBIA RACHEL DALY | Secretary | 2014-12-16 UNTIL 2019-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marlon Arturo Tres Valenzuela | 2016-12-19 - 2023-06-30 | 5/1983 | Miraflores Lima |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matias Emilio Rojas | 2016-04-06 - 2016-12-19 | 4/1969 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Frederic Mark Slemeck | 2016-04-06 | 7/1959 | Withington Glos | Ownership of shares 75 to 100 percent |