This company is commonly known as Designplan International Limited. The company was founded 36 years ago and was given the registration number 02182306. The firm's registered office is in SUTTON. You can find them at 16 Kimpton Park Way, , Sutton, Surrey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | DESIGNPLAN INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02182306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1987 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Kimpton Park Way, Sutton, Surrey, SM3 9QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Kimpton Park Way, Sutton, SM3 9QS | Director | 01 May 2019 | Active |
| 16, Kimpton Park Way, Sutton, SM3 9QS | Director | 14 July 2016 | Active |
| Lichtschip 19, 3990gc, Houten, Netherlands, | Director | 31 May 2017 | Active |
| 6 Wealdstone Road, Sutton, SM3 9RW | Secretary | - | Active |
| 16, Kimpton Park Way, Sutton, England, SM3 9QS | Director | 11 March 2011 | Active |
| 6, Wealdstone Road,, Kimpton Industrial Estate,, Sutton., | Director | - | Active |
| 16, Kimpton Park Way, Sutton, SM3 9QS | Director | 01 January 2019 | Active |
| 36 The Park, Bookham, Leatherhead, KT23 3LS | Director | - | Active |
| 6 Wealdstone Road, Sutton, SM3 9RW | Director | 08 October 1992 | Active |
| 16, Kimpton Park Way, Sutton, SM3 9QS | Director | 19 November 2014 | Active |
| 6, Wealdstone Road,, Kimpton Industrial Estate,, Sutton., | Director | 14 January 2013 | Active |
| Silverdale 14 Greville Park Road, Ashtead, KT21 2QT | Director | - | Active |
| 16, Kimpton Park Way, Sutton, England, SM3 9QS | Director | 08 September 2011 | Active |
| Designplan Lighting Ltd | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Kimpton Park Way, Sutton, England, SM3 9QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Officers | Appoint person director company with name date. | Download |
| 2017-06-07 | Officers | Termination director company with name termination date. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-14 | Officers | Appoint person director company with name date. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Officers | Termination director company with name termination date. | Download |
| 2015-09-24 | Officers | Termination director company with name termination date. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type dormant. | Download |
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