This company is commonly known as Displayplan Limited. The company was founded 40 years ago and was given the registration number 01807199. The firm's registered office is in BALDOCK. You can find them at Clare House, High Street, Baldock, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | DISPLAYPLAN LIMITED |
|---|---|---|
| Company Number | : | 01807199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clare House, High Street, Baldock, Hertfordshire, SG7 6BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 31 May 2012 | Active |
| Clare House, High Street, Baldock, SG7 6BE | Director | 29 February 2024 | Active |
| Clare House, High Street, Baldock, SG7 6BE | Director | 29 February 2024 | Active |
| Clare House, High Street, Baldock, SG7 6BE | Secretary | 11 January 2011 | Active |
| 60 Dixon Road, Kingsthorpe, Northampton, NN2 8XE | Secretary | 10 March 1993 | Active |
| 4702 Jackson, Joplin, Usa, | Secretary | 24 April 2001 | Active |
| Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR | Secretary | 30 June 2010 | Active |
| 44 Oakfield Road, Harpenden, AL5 2NS | Secretary | 28 February 1993 | Active |
| 114 Cambridge Road, Barton, Cambridge, CB3 7AR | Secretary | - | Active |
| Clare House, High Street, Baldock, SG7 6BE | Director | 01 February 1995 | Active |
| 1888 Lake Lucerne Way, Lilburn, United States Of America, FOREIGN | Director | 24 April 2001 | Active |
| Millstream Cottage, Millgreen, Headley, RG15 | Director | - | Active |
| 4702 Jackson, Joplin, Usa, | Director | 24 April 2001 | Active |
| Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR | Director | 30 June 2010 | Active |
| Clare House, High Street, Baldock, SG7 6BE | Director | 11 January 2012 | Active |
| 35 C Dartmouth Park Avenue, London, NW5 1JL | Director | 09 February 1996 | Active |
| 987 Finchley Road, London, NW11 7HB | Director | - | Active |
| Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR | Director | 31 October 2006 | Active |
| 23 Barlings Road, Harpenden, AL5 2AL | Director | 09 February 1996 | Active |
| Clare House, High Street, Baldock, SG7 6BE | Director | 21 January 2019 | Active |
| Clare House, High Street, Baldock, SG7 6BE | Director | 12 March 2012 | Active |
| Atrium House Romans End, King Harry Lane, St Albans, AL3 4BN | Director | - | Active |
| 44 Oakfield Road, Harpenden, AL5 2NS | Director | 10 March 1993 | Active |
| Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR | Director | 30 June 2010 | Active |
| 114 Cambridge Road, Barton, Cambridge, CB3 7AR | Director | - | Active |
| 114 Cambridge Road, Barton, Cambridge, CB3 7AR | Director | - | Active |
| Displayplan Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Clare House, High Street, Baldock, England, SG7 6BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-29 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-12 | Officers | Appoint person director company with name date. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type full. | Download |
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