This company is commonly known as Florentine Logistics Limited. The company was founded 9 years ago and was given the registration number 09357369. The firm's registered office is in CHELTENHAM. You can find them at Third Floor, 95, The Promenade, Cheltenham, Gloucestershire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | FLORENTINE LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 09357369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cassey Compton House, Cassey Compton, Withington, United Kingdom, GL54 4DE | Director | 16 December 2014 | Active |
| Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Secretary | 16 December 2014 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 16 December 2014 | Active |
| Dalias Street, 275, Miraflores, Peru, | Director | 01 November 2016 | Active |
| Mr Marlon Arturo Tres Valenzuela | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | Italian |
| Country of residence | : | Peru |
| Address | : | Dalias Street, 275, Miraflores, Peru, |
| Nature of control | : |
|
| Mr Matias Emilio Rojas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Chilean |
| Address | : | Third Floor, 95, The Promenade, Cheltenham, GL50 1HH |
| Nature of control | : |
|
| Mr Frederic Mark Slemeck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cassey Compton House, Cassey Compton, Withington, United Kingdom, GL54 4DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-04-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-18 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
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