FLORENT ENTERPRISES LTD

Profile FLORENT ENTERPRISES LTD

Actual on 01.09.2021
Company name
FLORENT ENTERPRISES LTD
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Company number
00391359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 November 1944
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FROGMORE FARMHOUSE, GLOUCESTERSHIRE, UNITED KINGDOM, MORETON-IN-MARSH, GL56 9AA
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PSC and Officers FLORENT ENTERPRISES LTD

Officers

(as of 18.09.2020)

LOFFET, James Alexander
Status: Active
Appointed on: Tuesday, 21 May 2013
Correspondence address: Cotswold Business Village London Road, Moreton-In-Marsh, England, Gloucestershire, GL56 0JQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
WHITE, Nicola Juliet
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: Frogmore Farmhouse, Moreton-In-Marsh, United Kingdom, Gloucestershire, GL56 9AA
Nationality: British
Role: Secretary
Occupation: Company Secretary
WHITE, Nicola Juliet
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: Frogmore Farmhouse, Moreton-In-Marsh, United Kingdom, Gloucestershire, GL56 9AA
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: England
LOFFET, James Alexander
Status: Not active
Resigned on: Friday, 01 January 1999
Correspondence address: Blank Cottage, Cold Aston, Cheltenham, Gloucestershire, GL54 3BN
Role: Secretary
LOFFET, Gillian Ann
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Friday, 19 June 2015
Correspondence address: Cotswold Business Village London Road, Moreton-In-Marsh, England, Gloucestershire, GL56 0JQ
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Company Director
Country of residence: England
LOFFET, Gillian Ann
Status: Not active
Resigned on: Tuesday, 04 May 2004
Correspondence address: Little Orchard, Wick Rissington, Cheltenham, GL54 2PN
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Director
Country of residence: England
LOFFET, Julien Florent
Status: Not active
Resigned on: Tuesday, 12 March 2013
Correspondence address: Little Orchard, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

James Alexander Loffet
Status: Active
Notified on: Monday, 13 February 2017
Correspondence address: Cotswold Business Village Moreton-In-Marsh, Gloucestershire
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

James Alexander Loffet
Status: Active
Notified on: Monday, 13 February 2017
Correspondence address: Frogmore Farmhouse Moreton-In-Marsh, United Kingdom, Gloucestershire
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Nicola Juliet White
Status: Active
Notified on: Monday, 13 February 2017
Correspondence address: Cotswold Business Village Moreton-In-Marsh, Gloucestershire
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Nicola Juliet White
Status: Active
Notified on: Monday, 13 February 2017
Correspondence address: Frogmore Farmhouse Moreton-In-Marsh, United Kingdom, Gloucestershire
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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