UKBizDB.co.uk

VARIAPLAN LIMITED

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

This company is commonly known as Variaplan Limited. The company was founded 9 years ago and was given the registration number 09263610. The firm's registered office is in STOURBRIDGE. You can find them at Monarch Works Balds Lane, Lye, Stourbridge, West Midlands. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:VARIAPLAN LIMITED
Company Number:09263610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom, DY9 8TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monarch Works, Balds Lane, Lye, Stourbridge, United Kingdom, DY9 8TE

Director20 January 2017Active
Unit 4, Station Drive, Lye, Stourbridge, England, DY9 8EH

Director15 May 2016Active
37 Wall Well, Halesowen, England, B63 4SH

Director26 April 2015Active
Monarch Works, Balds Lane, Lye, Stourbridge, United Kingdom, DY9 8TE

Director20 January 2017Active
Trafalgar House, 261 Alcester Road South, Kings Heath, Birmingham, United Kingdom, B14 6DT

Director26 April 2015Active
20 Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director14 October 2014Active

People with Significant Control

Mr Stephen Leslie Price
Notified on:15 May 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Monarch Works, Balds Lane, Stourbridge, United Kingdom, DY9 8TE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tracy Verlie Bourne
Notified on:15 May 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Monarch Works, Balds Lane, Stourbridge, United Kingdom, DY9 8TE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Accounts

Accounts with accounts type dormant.

Download
2022-10-27Officers

Change person director company with change date.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type dormant.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type dormant.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type dormant.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Officers

Termination director company with name termination date.

Download
2018-09-24Persons with significant control

Cessation of a person with significant control.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2017-10-28Address

Change registered office address company with date old address new address.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Officers

Change person director company with change date.

Download
2017-06-07Accounts

Accounts with accounts type dormant.

Download
2017-01-31Officers

Termination director company with name termination date.

Download
2017-01-31Officers

Appoint person director company with name date.

Download
2017-01-31Officers

Appoint person director company with name date.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Officers

Termination director company with name termination date.

Download
2016-05-26Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.