FLARIA LTD — 13321443, Evesham , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	FLARIA LTD copy copied
Company number	13321443 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 08 April 2021 copy copied
Accounts	Actual First accounts made up to 05.04.2025 due by 05.01.2026 Last accounts made up to 05.04.2024
Confirmation statement	Actual Next statement date Monday, 07 April 2025 due by Sunday, 20 April 2025 Last statement dated Sunday, 07 April 2024
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	OFFICE 7A, 7 KINGS CHARLES COURT, VINE STREET, UNITED KINGDOM, EVESHAM, WR11 4RF copy copied

Officers

(as of 22.08.2022)

DE DIOS, Marvin

Status:	Active
Appointed on:	Thursday, 29 April 2021
Correspondence address:	Office 7a, 7 Kings Charles Court Vine Street, Evesham, United Kingdom, WR11 4RF
Nationality:	Filipino
Date of birth:	November 1989
Role:	Director
Occupation:	Director
Country of residence:	Philippines

SUMMERFIELD, Kelly

Status:	Not active
Appointed on:	Thursday, 08 April 2021
Resigned on:	Thursday, 29 April 2021
Correspondence address:	Office 7a, 7 Kings Charles Court Vine Street, Evesham, United Kingdom, WR11 4RF
Nationality:	British
Date of birth:	April 1984
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Marvin De Dios

Status:	Active
Notified on:	Thursday, 29 April 2021
Correspondence address:	Office 7a, 7 Kings Charles Court Evesham, United Kingdom
Nationality:	Filipino
Date of birth:	November 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Kelly Summerfield

Status:	Not active
Notified on:	Thursday, 08 April 2021
Correspondence address:	Office 7a, 7 Kings Charles Court Vine Street, Evesham, United Kingdom, WR11 4RF
Nationality:	British
Date of birth:	April 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Kelly Summerfield

Status:	Not active
Notified on:	Thursday, 08 April 2021
Correspondence address:	Office 7a, 7 Kings Charles Court Evesham, United Kingdom
Nationality:	British
Date of birth:	April 1984
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Kelly Summerfield

Status:	Not active
Notified on:	Thursday, 08 April 2021
Correspondence address:	Office 7a, 7 Kings Charles Court Evesham, United Kingdom
Nationality:	British
Date of birth:	April 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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