FLOOR51 LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 09864016
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Mr Charles Brookson as a director on 29 December 2015; Appointment of Mr Philip Andrew Knight as a director on 29 December 2015. The most likely internet sites of FLOOR51 LIMITED are www.floor51.co.uk, and www.floor51.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Floor51 Limited is a Private Limited Company. The company registration number is 09864016. Floor51 Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Floor51 Limited is 21 St Thomas Street Bristol United Kingdom Bs1 6js. . BEST, William is a Director of the company. BROOKSON, Charles Brice is a Director of the company. GILL, Andrew Stuart is a Director of the company. KNIGHT, Philip Andrew is a Director of the company. NEWMAN, Chris is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BEST, William
Appointed Date: 09 November 2015
71 years old
Director
BROOKSON, Charles Brice
Appointed Date: 29 December 2015
71 years old
Director
GILL, Andrew Stuart
Appointed Date: 29 December 2015
74 years old
Director
KNIGHT, Philip Andrew
Appointed Date: 29 December 2015
67 years old
Director
NEWMAN, Chris
Appointed Date: 29 December 2015
49 years old

Persons With Significant Control

Mr Christopher William Newman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOOR51 LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 Feb 2016
Appointment of Mr Charles Brookson as a director on 29 December 2015
06 Feb 2016
Appointment of Mr Philip Andrew Knight as a director on 29 December 2015
03 Feb 2016
Appointment of Chris Newman as a director on 29 December 2015
01 Feb 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 21,800
...
... and 0 more events
01 Feb 2016
Appointment of Andrew Stuart Gill as a director on 29 December 2015
29 Jan 2016
Particulars of variation of rights attached to shares
29 Jan 2016
Change of share class name or designation
29 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re:article 8.2 29/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-09
  • GBP 1

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