CompaniesInTheUK

FEN LOGISTICS LIMITED

Company number 13743386 ·

Dissolved

1 active / 4 ceased · persons with significant control

Ms Despima Samartean

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-08-15
Date of birth
April 1964
Nationality
Romanian
Country of residence
Romania
Correspondence address
Fenland Lodge, Soham Road, Stuntney, Ely, CB7 5TR, England

Mrs Anca-Ioana Turlac-Constantinescu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-14
Ceased on
2022-11-29
Date of birth
September 1980
Nationality
Romanian
Country of residence
England
Correspondence address
42a, Hall Street, Soham, Ely, CB7 5BW, England

Mr Mihaita-Razvan Turlac-Constantinescu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-01-14
Ceased on
2022-11-29
Date of birth
June 1979
Nationality
Romanian
Country of residence
England
Correspondence address
42a, Hall Street, Soham, Ely, CB7 5BW, England

Miss Luminita-Elena Vrabie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-14
Ceased on
2023-08-15
Date of birth
July 1982
Nationality
Romanian
Country of residence
England
Correspondence address
42a, Hall Street, Soham, Ely, CB7 5BW, England

Mr Bogdan-Ionut Badescu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-15
Ceased on
2023-08-15
Date of birth
January 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
42a, Hall Street, Soham, Ely, CB7 5BW, England