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Companies House/Preston/Company profile

FLOORPLAN GROUP LTD

Active
04133737·incorporated 2000-12-29
Status
Active
Type
Private Limited Company
Incorporated
2000-12-29
Registered Address
THE SQUARE, GREAT ECCLESTON, PRESTON, LANCASHIRE, PR3 0ZB
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-12-29. Next confirmation statement due 2017-01-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FLOORPLAN GROUP LTD has 1 person with significant control on file:

  • Mrs Anne Balfour Scott born 1938 resident in England, British national. Notified 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Gordon Edward Taylor born 1951 resident in England, British national. Notified 2018-09-13. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Mclelland Balfour Scott born 1938 resident in England, British national. Notified 2016-12-29. Ceased 2018-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anne Balfour Scott born 1938 resident in England, British national. Notified 2016-12-29. Ceased 2017-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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