UKBizDB.co.uk

FLOORPLAN SYSTEMS LIMITED

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

This company is commonly known as Floorplan Systems Limited. The company was founded 26 years ago and was given the registration number 03431771. The firm's registered office is in LANCASHIRE. 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 SYSTEMS LIMITED
Company Number:03431771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1997
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

Company Officers

Personal InformationRoleAppointedStatus
Floorplan Systems Limited, The Square Great Eccleston, Preston, England, PR3 0ZB

Secretary28 February 2023Active
The Square, Great Eccleston, Preston, Lancashire, PR3 0ZB

Director02 November 1998Active
The Square, Great Eccleston, Preston, Lancashire, PR3 0ZB

Director13 December 2011Active
17 Beauclerk Road, St Annes, FY8 3LL

Secretary10 September 1997Active
The Square, Great Eccleston, Preston, Lancashire, PR3 0ZB

Secretary27 April 1999Active
17 Beauclerk Road, St Annes, FY8 3LL

Director02 November 1998Active
The Square, Great Eccleston, Preston, Lancashire, PR3 0ZB

Director10 September 1997Active
Hr1/9/5 Jalan Tropicana Utara Riana, Green 47410 Petaling Jaya, Selangor, Malaysia,

Director30 September 1999Active
44 Lea Road, Lea, Preston, PR2 1TP

Director15 January 1999Active
The Square, Great Eccleston, Preston, Lancashire, PR3 0ZB

Director20 June 1998Active

People with Significant Control

Floorplan Group Ltd
Notified on:10 September 2016
Status:Active
Country of residence:England
Address:Floorplan Systems, The Square, Preston, England, PR3 0ZB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with updates.

Download
2023-07-05Accounts

Accounts with accounts type small.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Termination secretary company with name termination date.

Download
2023-03-13Officers

Appoint person secretary company with name date.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2022-01-10Officers

Change person director company with change date.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type small.

Download
2020-10-05Officers

Change person director company with change date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type small.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type small.

Download
2019-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Officers

Change person director company with change date.

Download
2018-07-19Officers

Termination director company with name termination date.

Download
2018-06-20Accounts

Accounts with accounts type small.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type small.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.