FLOORPLANZ SERVICES LIMITED
CAMBERLEY FLOORPLANZ HOLDINGS LIMITED FLOORPLANS (LONDON) LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 04511030
Status Active - Proposal to Strike off
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address SUITE 1.14, 3 WATCHMOOR PARK, CAMBERLEY, ENGLAND, GU15 3YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Deepcut Business Centre 123-127 Deepcut Bridge Road Deepcut Surrey GU16 6SD to Suite 1.14 3 Watchmoor Park Camberley GU15 3YL on 9 February 2017; Resolutions RES15 ‐ Change company name resolution on 2016-11-21 ; Change of name notice. The most likely internet sites of FLOORPLANZ SERVICES LIMITED are www.floorplanzservices.co.uk, and www.floorplanz-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Services Limited is a Private Limited Company. The company registration number is 04511030. Floorplanz Services Limited has been working since 14 August 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Floorplanz Services Limited is Suite 1 14 3 Watchmoor Park Camberley England Gu15 3yl. . BOOKLESS, Marilyn Denise is a Secretary of the company. TURGOOSE, Owen Russell is a Director of the company. Secretary TURGOOSE, Paul Roger has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOOKLESS, Marilyn Denise
Appointed Date: 13 November 2008
Director
TURGOOSE, Owen Russell
Appointed Date: 14 August 2002
45 years old

Resigned Directors

Secretary
TURGOOSE, Paul Roger
Resigned: 13 November 2008
Appointed Date: 19 August 2002
Secretary
B H COMPANY SECRETARIES LTD
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Floorplanz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOORPLANZ SERVICES LIMITED Events

09 Feb 2017
Registered office address changed from Deepcut Business Centre 123-127 Deepcut Bridge Road Deepcut Surrey GU16 6SD to Suite 1.14 3 Watchmoor Park Camberley GU15 3YL on 9 February 2017
06 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21
06 Dec 2016
Change of name notice
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 38 more events
29 Oct 2002
Accounting reference date shortened from 31/08/03 to 31/07/03
12 Sep 2002
Director's particulars changed
06 Sep 2002
Secretary resigned
06 Sep 2002
New secretary appointed
14 Aug 2002
Incorporation

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