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FLORIDA TRANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Florida Trans Ltd. The company was founded 8 years ago and was given the registration number 09936513. The firm's registered office is in WATERLOOVILLE. You can find them at 21 Delft Gardens, , Waterlooville, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FLORIDA TRANS LTD
Company Number:09936513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Delft Gardens, Waterlooville, England, PO8 8SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Alpha Street North, Slough, England, SL1 1RB

Director08 August 2023Active
8, Great Road, Hemel Hempstead, England, HP2 5LB

Secretary23 August 2023Active
21, Delft Gardens, Waterlooville, England, PO8 8SP

Director15 November 2018Active
61 Bridge Street, Bridge Street, Kington, Wales, HR5 3DJ

Director05 January 2016Active
16, Alpha Street North, Slough, England, SL1 1RB

Director23 August 2022Active

People with Significant Control

Mr Florin-Emil Bogdan
Notified on:08 August 2023
Status:Active
Date of birth:November 1973
Nationality:Romanian
Country of residence:England
Address:16, Alpha Street North, Slough, England, SL1 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Parla Diego
Notified on:23 August 2022
Status:Active
Date of birth:August 1964
Nationality:Italian
Country of residence:England
Address:16, Alpha Street North, Slough, England, SL1 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Florin Emil Bogdan
Notified on:20 December 2016
Status:Active
Date of birth:November 1973
Nationality:Romanian
Country of residence:Wales
Address:61 Bridge Street, Bridge Street, Kington, Wales, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination secretary company with name termination date.

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2023-08-24Officers

Appoint person secretary company with name date.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-24Persons with significant control

Cessation of a person with significant control.

Download
2022-08-24Address

Change registered office address company with date old address new address.

Download
2022-08-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-05-16Confirmation statement

Confirmation statement with updates.

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2021-05-16Officers

Termination director company with name termination date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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