Company number 03125143
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FLOORSYSTEMS LIMITED are www.floorsystems.co.uk, and www.floorsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Floorsystems Limited is a Private Limited Company.
The company registration number is 03125143. Floorsystems Limited has been working since 13 November 1995.
The present status of the company is Active. The registered address of Floorsystems Limited is Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary FOSTER, Anthony John has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director FOSTER, Anthony John has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director KILLIN, Steuart Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Director
CARTER, John Peter
Resigned: 21 October 2015
Appointed Date: 31 December 2013
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Persons With Significant Control
Slbm Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FLOORSYSTEMS LIMITED Events
27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
22 Oct 2015
Termination of appointment of John Peter Carter as a director on 21 October 2015
...
... and 67 more events
21 Nov 1995
New director appointed
21 Nov 1995
Secretary resigned
21 Nov 1995
Director resigned
21 Nov 1995
Registered office changed on 21/11/95 from: 12 york place leeds west yorkshire LS1 2DS
13 Nov 1995
Incorporation