FLOOR BUILD INTEGRITY LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 09064061
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, UNITED KINGDOM, GU9 7PT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 9 December 2016 GBP 50.00 ; Purchase of own shares.; Compulsory strike-off action has been discontinued. The most likely internet sites of FLOOR BUILD INTEGRITY LTD are www.floorbuildintegrity.co.uk, and www.floor-build-integrity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Floor Build Integrity Ltd is a Private Limited Company. The company registration number is 09064061. Floor Build Integrity Ltd has been working since 30 May 2014. The present status of the company is Active. The registered address of Floor Build Integrity Ltd is Wey Court West Union Road Farnham Surrey United Kingdom Gu9 7pt. . WILSON, Mark Antony is a Director of the company. Director BENNETT, Stephanie Michelle Lasater has been resigned. Director MORGAN, John Henry has been resigned. The company operates in "Other construction installation".


Current Directors

Director
WILSON, Mark Antony
Appointed Date: 12 August 2014
64 years old

Resigned Directors

Director
BENNETT, Stephanie Michelle Lasater
Resigned: 14 September 2014
Appointed Date: 12 August 2014
58 years old
Director
MORGAN, John Henry
Resigned: 09 December 2016
Appointed Date: 30 May 2014
68 years old

Persons With Significant Control

Mr John Henry Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Antony Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOOR BUILD INTEGRITY LTD Events

06 Mar 2017
Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 50.00
06 Mar 2017
Purchase of own shares.
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 1 September 2016 with updates
13 Dec 2016
Termination of appointment of John Henry Morgan as a director on 9 December 2016
...
... and 11 more events
02 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
02 Sep 2014
Statement of capital following an allotment of shares on 2 September 2014
  • GBP 100
13 Aug 2014
Appointment of Mrs Stephanie Michelle Lasater Bennett as a director on 12 August 2014
12 Aug 2014
Appointment of Mr Mark Antony Wilson as a director on 12 August 2014
30 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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