FLORENTINE LOGISTICS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 09357369
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Matias Emilio Rojas as a director on 1 November 2016; Appointment of Mr Marlon Arturo Tres Valenzuela as a director on 1 November 2016. The most likely internet sites of FLORENTINE LOGISTICS LIMITED are www.florentinelogistics.co.uk, and www.florentine-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Florentine Logistics Limited is a Private Limited Company. The company registration number is 09357369. Florentine Logistics Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Florentine Logistics Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . DALY, Sebia Rachel is a Secretary of the company. SLEMECK, Frederic Mark is a Director of the company. VALENZUELA, Marlon Arturo Tres is a Director of the company. Director ROJAS, Matias Emilio has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DALY, Sebia Rachel
Appointed Date: 16 December 2014
Director
SLEMECK, Frederic Mark
Appointed Date: 16 December 2014
66 years old
Director
VALENZUELA, Marlon Arturo Tres
Appointed Date: 01 November 2016
42 years old

Resigned Directors

Director
ROJAS, Matias Emilio
Resigned: 01 November 2016
Appointed Date: 16 December 2014
56 years old

Persons With Significant Control

Mr Matias Emilio Rojas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederic Mark Slemeck
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLORENTINE LOGISTICS LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Nov 2016
Termination of appointment of Matias Emilio Rojas as a director on 1 November 2016
15 Nov 2016
Appointment of Mr Marlon Arturo Tres Valenzuela as a director on 1 November 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
22 Dec 2015
Director's details changed for Mr Frederic Mark Slemeck on 1 November 2015
22 Dec 2015
Director's details changed for Mr Matias Emilio Rojas on 1 November 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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