FLORENTINE LOGISTICS LIMITED
BUILDING M MARSDEN ESTATE, RENDCOMB, CIRENCESTER GL7 7EX- Active
- Private Limited Company
- Company No. 09357369
- Last Updated: 01 Mar 2024
Company Profile
FLORENTINE LOGISTICS LIMITED was incorporated on Tuesday, December 16, 2014 as a Private Limited Company with registered address in CIRENCESTER. FLORENTINE LOGISTICS LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 9 years 10 months and 5 days.
| Name | FLORENTINE LOGISTICS LIMITED |
|---|---|
| Company number | 09357369 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING M MARSDEN ESTATE RENDCOMB CIRENCESTER GL7 7EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marlon Arturo Tres Valenzuela Nationality: Italian |
Dates: Monday, December 19, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matias Emilio Rojas Nationality: Chilean |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frederic Mark Slemeck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against FLORENTINE LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLORENTINE LOGISTICS LIMITED | 16 Dec 2014 |