FLOORPLAN GROUP LTD
THE SQUARE, GREAT ECCLESTON, PRESTON PR3 0ZB- Active
- Private Limited Company
- Company No. 04133737
- Last Updated: 01 Mar 2024
Company Profile
FLOORPLAN GROUP LTD was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in PRESTON. FLOORPLAN GROUP LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 24 years 1 month and 26 days.
| Name | FLOORPLAN GROUP LTD |
|---|---|
| Company number | 04133737 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SQUARE GREAT ECCLESTON PRESTON PR3 0ZB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anne Balfour Scott Nationality: British |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Edward Taylor Nationality: British |
Dates: Thursday, September 13, 2018 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Mclelland Balfour Scott Nationality: British |
Dates: Thursday, December 29, 2016 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Balfour Scott Nationality: British |
Dates: Thursday, December 29, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLOORPLAN GROUP LTD | 29 Dec 2000 |