FLOORPLANZ HOLDINGS LIMITED
CAMBERLEY FLOORPLANZ SERVICES LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 10478824
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address SUITE 1.14 BUILDING THREE, WATCHMOOR PARK, CAMBERLEY, ENGLAND, GU15 3YL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2017 GBP 1,051,000 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FLOORPLANZ HOLDINGS LIMITED are www.floorplanzholdings.co.uk, and www.floorplanz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floorplanz Holdings Limited is a Private Limited Company. The company registration number is 10478824. Floorplanz Holdings Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Floorplanz Holdings Limited is Suite 1 14 Building Three Watchmoor Park Camberley England Gu15 3yl. . RAMACHANDRA, Lusitha Shyamal is a Director of the company. TURGOOSE, Owen Russell is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RAMACHANDRA, Lusitha Shyamal
Appointed Date: 12 December 2016
48 years old

Director
TURGOOSE, Owen Russell
Appointed Date: 15 November 2016
45 years old

Persons With Significant Control

Mr Owen Russell Turgoose
Notified on: 15 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FLOORPLANZ HOLDINGS LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 1,051,000

14 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

14 Feb 2017
Registered office address changed from Deepcut Business Centre 123-127 Deepcut Bridge Road Deepcut Camberley GU16 6SD United Kingdom to Suite 1.14 Building Three Watchmoor Park Camberley GU15 3YL on 14 February 2017
06 Jan 2017
Appointment of Lusitha Shyamal Ramachandra as a director on 12 December 2016
06 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21

06 Dec 2016
Change of name notice
15 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-15
  • GBP 850