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DISPLAYPLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Clare House, High Street, Baldock, Hertfordshire, SG7 6BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary31 May 2012Active
Clare House, High Street, Baldock, SG7 6BE

Director29 February 2024Active
Clare House, High Street, Baldock, SG7 6BE

Director29 February 2024Active
Clare House, High Street, Baldock, SG7 6BE

Secretary11 January 2011Active
60 Dixon Road, Kingsthorpe, Northampton, NN2 8XE

Secretary10 March 1993Active
4702 Jackson, Joplin, Usa,

Secretary24 April 2001Active
Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR

Secretary30 June 2010Active
44 Oakfield Road, Harpenden, AL5 2NS

Secretary28 February 1993Active
114 Cambridge Road, Barton, Cambridge, CB3 7AR

Secretary-Active
Clare House, High Street, Baldock, SG7 6BE

Director01 February 1995Active
1888 Lake Lucerne Way, Lilburn, United States Of America, FOREIGN

Director24 April 2001Active
Millstream Cottage, Millgreen, Headley, RG15

Director-Active
4702 Jackson, Joplin, Usa,

Director24 April 2001Active
Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR

Director30 June 2010Active
Clare House, High Street, Baldock, SG7 6BE

Director11 January 2012Active
35 C Dartmouth Park Avenue, London, NW5 1JL

Director09 February 1996Active
987 Finchley Road, London, NW11 7HB

Director-Active
Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR

Director31 October 2006Active
23 Barlings Road, Harpenden, AL5 2AL

Director09 February 1996Active
Clare House, High Street, Baldock, SG7 6BE

Director21 January 2019Active
Clare House, High Street, Baldock, SG7 6BE

Director12 March 2012Active
Atrium House Romans End, King Harry Lane, St Albans, AL3 4BN

Director-Active
44 Oakfield Road, Harpenden, AL5 2NS

Director10 March 1993Active
Second Floor, 77 Kingsway, London, United Kingdom, WC2B 6SR

Director30 June 2010Active
114 Cambridge Road, Barton, Cambridge, CB3 7AR

Director-Active
114 Cambridge Road, Barton, Cambridge, CB3 7AR

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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