FLOORSYSTEMS LIMITED
NORTHAMPTON SOUTH LEEDS SPECIALIST SERVICES LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

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
GRIMASON, Deborah
Appointed Date: 21 October 2015
62 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
FOSTER, Anthony John
Resigned: 31 August 2007
Appointed Date: 13 November 1995

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 31 August 2007

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995

Director
BUFFIN, Anthony David
Resigned: 21 October 2015
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Resigned: 21 October 2015
Appointed Date: 31 December 2013
64 years old

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 31 August 2007
71 years old

Director
FOSTER, Anthony John
Resigned: 31 August 2007
Appointed Date: 13 November 1995
71 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 31 August 2007
65 years old

Director
KILLIN, Steuart Charles
Resigned: 31 August 2007
Appointed Date: 13 November 1995
72 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
  • GBP 100

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

FLOORSYSTEMS LIMITED Charges

6 December 1995
Debenture
Delivered: 15 December 1995
Status: Satisfied on 1 June 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…