FLORENTINE LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
FLORENTINE LOGISTICS LIMITED
COMPANY NUMBER
09357369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
16/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CIRENCESTER
GL7 7EX
Building M Marsden Estate
Rendcomb
Cirencester
GL7 7EX
GL7 7EX
Cassey Compton House
Cassey Compton
Withington
Cheltenham, Gloucestershire
GL54 4DE
Credit Risk Overview
Want to learn more about FLORENTINE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLORENTINE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLORENTINE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLORENTINE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLORENTINE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2014 - Present (10years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/12/2014 - 24/06/2019 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/12/2014 - Present (10years) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLORENTINE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/08/2023 | Marlon Arturo Tres Valenzuela (921850885) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 04/07/2019 | Sebia Rachel Daly (919351120) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 30/12/2016 | New Annual Return filed |
| 17/11/2016 | Matias Emilio Rojas (912369564) has left the board |
| 17/11/2016 | New Board Member Marlon Arturo Tres Valenzuela (921850885) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2014 | Mateas Emilio Rojas (919351119) has left the board |
| 25/12/2014 | New Board Member Matias Emilio Rojas (912369564) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
