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Floorplan Group Ltd, PR3 0ZB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FLOORPLAN GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Floorplan Group Ltd. The company was founded 23 years ago and was given the registration number 04133737. The firm's registered office is in PRESTON. You can find them at The Square, Great Eccleston, Preston, Lancashire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FLOORPLAN GROUP LTD
Company Number:04133737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Square, Great Eccleston, Preston, Lancashire, PR3 0ZB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Anne Balfour Scott
Notified on:28 February 2023
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:United Kingdom
Address:The Square, Great Eccleston, Preston, United Kingdom, PR3 0ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Edward Taylor
Notified on:13 September 2018
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:The Square, The Square, Preston, England, PR3 0ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Mclelland Balfour Scott
Notified on:29 December 2016
Status:Active
Date of birth:June 1938
Nationality:British
Address:The Square, Preston, PR3 0ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Balfour Scott
Notified on:29 December 2016
Status:Active
Date of birth:November 1938
Nationality:British
Address:The Square, Preston, PR3 0ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-07-05Accounts

Accounts with accounts type small.

Download
2023-06-22Persons with significant control

Notification of a person with significant control.

Download
2023-06-22Persons with significant control

Cessation of a person with significant control.

Download
2023-04-13Capital

Capital directors statement auditors report.

Download
2023-03-27Capital

Capital return purchase own shares.

Download
2023-03-24Capital

Capital cancellation shares.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-03-17Officers

Appoint person secretary company with name date.

Download
2023-03-17Officers

Termination secretary company with name termination date.

Download
2023-03-06Resolution

Resolution.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Accounts

Accounts with accounts type small.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Officers

Change person director company with change date.

Download
2021-07-22Accounts

Accounts with accounts type small.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Change person director company with change date.

Download
2020-06-29Accounts

Accounts with accounts type small.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-07-26Accounts

Accounts with accounts type small.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Persons with significant control

Notification of a person with significant control.

Download
2018-11-01Persons with significant control

Cessation of a person with significant control.

Download

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