FLOORPLAN GROUP LTD
Active - Accounts Filed
General Information
NAME
FLOORPLAN GROUP LTD
COMPANY NUMBER
04133737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
29/12/2000
(23 years and 10 months old)
WEBSITE
http://floorplansystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR3 0ZB
Telephone: 01995670110
TPS: Yes
The Square
Great Eccleston
Preston
Lancashire
PR3 0ZB
Telephone: 670110
Credit Risk Overview
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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 |
|---|---|---|
| FLOORPLAN GROUP LTD | Active - Accounts Filed | View Report |
| FLOORPLAN SYSTEMS CABLE MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLOORPLAN GROUP LTD?
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 FLOORPLAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLOORPLAN GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2001 - Present (23 years and 9 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/12/2014 - Present (9 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
26/03/2017 - Present (7 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 105 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/2000 - Present (23 years and 10 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLOORPLAN GROUP LTD | Active - Accounts Filed | View Report |
| FLOORPLAN SYSTEMS CABLE MANAGEMENT LTD | Company is dissolved | View Report |
| FLOORPLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FLOORPLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 22/03/2023 | Gordon Edward Taylor (901742852) has left the board |
| 21/03/2023 | New Company Secretary Patrick James Swift (930685887) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | Gordon Mclelland Balfour Scott (902242064) has left the board |
| 30/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Andrew Grant Balfour Scott (906707837) Appointed |
| 18/01/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 16/12/2014 | New Board Member Patrick James Swift (909925356) Appointed |
| 16/12/2014 | Patrick James Swift (919323569) has left the board |
| 09/12/2014 | New Board Member Patrick James Swift (919323569) Appointed |
| 18/11/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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