Menna Overview
Here’s a quick overview of FLOORPLAN GROUP LTD 👀 — a Preston, Lancashire based business that started in 2000.
FLOORPLAN GROUP LTD
- Company statusactive
- Company No04133737
- Age25 years 7 months Incorporated 29 December 2000
- Officers4
Address
The Square, Great Eccleston, Preston, Lancashire, PR3 0ZB
FLOORPLAN GROUP LTD is an active company incorporated on 29 December 2000 and based in Preston, Lancashire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 05 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Capital Directors Statement Auditors Report
3 Years Ago on 13 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 27 Mar 2023
Capital Cancellation Shares
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 26 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWIFT, Patrick James | secretary | 28 Feb 2023 | |
| MCEVOY, Brian Patrick | director | Dec 1960 | 23 Feb 2001 |
| SCOTT, Andrew Grant Balfour | director | Dec 1968 | 26 Mar 2017 |
| SWIFT, Patrick James | director | Mar 1968 | 05 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anne Balfour Scott | Nov 1938 | 28 Feb 2023 |
| Mr Gordon Edward Taylor | Sep 1951 | 13 Sept 2018 |
| Mr Gordon Mclelland Balfour Scott | Jun 1938 | 29 Dec 2016 |
| Mrs Anne Balfour Scott | Nov 1938 | 29 Dec 2016 |
Related Companies
To view a related company, use above.
MCEVOY, Brian Patrick, SWIFT, Patrick James, TAYLOR, Gordon Edward, SCOTT, Gordon Mclelland Balfour, SCOTT, Peter are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SCOTT, Andrew Grant Balfour are mutual persons.
SWIFT, Patrick James are mutual persons.
SCOTT, Gordon Mclelland Balfour, SCOTT, Peter are mutual persons.
ACCESS FLOORING ASSOCIATION LIMITED
MCEVOY, Brian Patrick, TAYLOR, Gordon Edward are mutual persons.
PROVINCIAL FLOORS LIMITED
SWIFT, Patrick James are mutual persons.
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Menna Overview
Here’s a quick overview of FLOORPLAN GROUP LTD 👀 — a Preston, Lancashire based business that started in 2000.