General information

Name:

Florida Trans Limited

Office Address:

16 Alpha Street North SL1 1RB Slough

Number: 09936513

Incorporation date: 2016-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

09936513 - registration number of Florida Trans Ltd. This company was registered as a Private Limited Company on 2016-01-05. This company has been present in this business for eight years. This firm may be found at 16 Alpha Street North in Slough. The main office's postal code assigned to this location is SL1 1RB. This company's SIC and NACE codes are 49410, that means Freight transport by road. The firm's most recent accounts cover the period up to January 31, 2023 and the most recent annual confirmation statement was submitted on May 16, 2023.

Concerning this specific firm, a variety of director's assignments have so far been fulfilled by Florin-Emil B. who was designated to this position one year ago. Since 2022-08-23 Parla D., had been performing the duties for this firm up to the moment of the resignation in August 2023. Furthermore another director, including Ani B. quit on 2021-05-16. Additionally, the managing director's duties are regularly backed by a secretary - Emilia-Lucia B., who was selected by this firm one year ago.

Financial data based on annual reports

Company staff

Emilia-Lucia B.

Role: Secretary

Appointed: 23 August 2023

Latest update: 2 January 2024

Florin-Emil B.

Role: Director

Appointed: 08 August 2023

Latest update: 2 January 2024

People with significant control

Florin-Emil B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Florin-Emil B.
Notified on 8 August 2023
Nature of control:
over 3/4 of shares
right to manage directors
3/4 to full of voting rights
Parla D.
Notified on 23 August 2022
Ceased on 8 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Florin B.
Notified on 20 December 2016
Ceased on 23 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 5 January 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On August 23, 2023 - new secretary appointed (AP03)
filed on: 24th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 82990 : Other business support service activities not elsewhere classified
8
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