FEN LOGISTICS LIMITED
FENLAND LODGE SOHAM ROAD, STUNTNEY, ELY CB7 5TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13743386
- Last Updated: 01 Mar 2024
Company Profile
FEN LOGISTICS LIMITED was incorporated on Monday, November 15, 2021 as a Private Limited Company with registered address in ELY. FEN LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 11 months and 29 days.
| Name | FEN LOGISTICS LIMITED |
|---|---|
| Company number | 13743386 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FENLAND LODGE SOHAM ROAD STUNTNEY ELY CB7 5TR |
|---|---|
| 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 |
|---|---|
| Ms Despima Samartean Nationality: Romanian |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Anca-Ioana Turlac-Constantinescu Nationality: Romanian |
Dates: Friday, January 14, 2022 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mihaita-Razvan Turlac-Constantinescu Nationality: Romanian |
Dates: Friday, January 14, 2022 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Miss Luminita-Elena Vrabie Nationality: Romanian |
Dates: Friday, January 14, 2022 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bogdan-Ionut Badescu Nationality: Romanian |
Dates: Monday, November 15, 2021 - Tuesday, August 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 15 August 2023, (-457 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FEN LOGISTICS LIMITED | 15 Nov 2021 |