G PLAN UPHOLSTERY LIMITED - MELKSHAM


Company Profile Company Filings

Overview

G PLAN UPHOLSTERY LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
G PLAN UPHOLSTERY LIMITED was incorporated 106 years ago on 07/12/1917 and has the registered number: 00149073. The accounts status is FULL and accounts are next due on 31/03/2024.

G PLAN UPHOLSTERY LIMITED - MELKSHAM

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA VICTORIA TAYLOR May 1975 British Secretary 2006-09-19 CURRENT
MR DUNCAN SCOTT MILLER Aug 1964 British Director 2020-01-01 CURRENT
MR IAN OLIVER Sep 1963 British Director 2004-02-05 CURRENT
MR ADAM ROBIN FIDOE Oct 1982 British Director 2021-12-01 CURRENT
MR SCOTT EDWIN MCLAREN Jun 1973 British Director 2017-03-29 UNTIL 2018-06-08 RESIGNED
MRS LYNN CHRISTINE NIXON May 1965 British Secretary 2005-07-01 UNTIL 2006-09-19 RESIGNED
MR ANTHONY JOHN MCNIFF Dec 1966 British Secretary 2002-11-01 UNTIL 2005-07-01 RESIGNED
MR BERNARD STITFALL Jul 1954 British Secretary 2001-05-31 UNTIL 2002-11-01 RESIGNED
MR BERNARD STITFALL Jul 1954 British Secretary RESIGNED
JOHN CHARLES KEENAN Jul 1943 British Director 1994-02-01 UNTIL 1996-04-01 RESIGNED
MR BERNARD STITFALL Jul 1954 British Director 1996-04-01 UNTIL 2015-09-30 RESIGNED
MR BERNARD GEORGE PENDLE May 1943 British Director 1993-09-01 UNTIL 1994-01-31 RESIGNED
MR MICHAEL STOREY Feb 1964 British Director 2016-07-01 UNTIL 2017-01-20 RESIGNED
COLIN PAULL Jul 1948 British Director 1999-08-02 UNTIL 2001-05-31 RESIGNED
MR STEPHEN JOHN MORRIS Jul 1963 British Director 1994-05-26 UNTIL 2000-05-08 RESIGNED
WILLIAM MOORE Apr 1938 British Director 1993-03-01 UNTIL 2004-07-09 RESIGNED
MR CIARAN ANDREW MCMAHON Aug 1968 Irish Director 2016-01-21 UNTIL 2019-12-31 RESIGNED
JOHN CHARLES KEENAN Jul 1943 British Director RESIGNED
SIMON WADE Feb 1960 British Director 2000-06-06 UNTIL 2015-09-30 RESIGNED
MRS STEPHANIE HILDON Dec 1971 British Director 2015-02-02 UNTIL 2018-01-31 RESIGNED
MR MATTHEW HUDSON Apr 1968 British Director 2018-08-09 UNTIL 2022-10-31 RESIGNED
MR DAVID GRAY Dec 1951 British Director RESIGNED
MR MARK RICHARD HALES May 1972 British Director 2016-06-22 UNTIL 2017-11-30 RESIGNED
STEPHEN BRETT EGAN May 1955 British Director 1995-02-01 UNTIL 1996-12-31 RESIGNED
MICHAEL JOHN DALY May 1958 British Director 2004-09-13 UNTIL 2016-03-31 RESIGNED
PETER HUBERT CONNOLLY Jan 1945 British Director 1993-08-02 UNTIL 1995-01-31 RESIGNED
MR STEPHEN BRUCE Apr 1969 British Director 2000-09-03 UNTIL 2022-05-27 RESIGNED
GARETH MORGAN BROWN Dec 1961 British Director 1994-01-01 UNTIL 2020-03-09 RESIGNED
COLIN PAULL Jul 1948 British Secretary 1996-04-01 UNTIL 2001-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sofa Brands International Limited 2016-04-06 Melksham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURESTA UPHOLSTERY LIMITED MELKSHAM Active FULL 31090 - Manufacture of other furniture
PARKER KNOLL UPHOLSTERY LIMITED MELKSHAM Active FULL 31090 - Manufacture of other furniture
DERWENT UPHOLSTERY LIMITED MELKSHAM Active DORMANT 99999 - Dormant Company
BROWNING ENTERPRISES LIMITED LONDON Active DORMANT 46420 - Wholesale of clothing and footwear
PENHALIGON'S LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DUNE GROUP LIMITED LONDON ENGLAND Active FULL 47721 - Retail sale of footwear in specialised stores
DELTA DISPLAY LIMITED WALTHAM ABBEY ENGLAND Active FULL 18129 - Printing n.e.c.
DELTA DISPLAY HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
PENHALIGON'S & JEAVONS INVESTMENT CO LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WELBECK HOUSE LIMITED LEICESTER ENGLAND ... FULL 31090 - Manufacture of other furniture
DUNE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LONG EATON GUILD OF FURNITURE MANUFACTURERS LIMITED DERBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PENHALIGON'S CREATIVE FRAGRANCES LIMITED LONDON Dissolved... FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
L'ARTISAN PARFUMEUR LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BROWNING GROUP LIMITED LONDON Dissolved... GROUP 46420 - Wholesale of clothing and footwear
LICK CREATIVE LIMITED WALTHAM ABBEY ENGLAND Active SMALL 73110 - Advertising agencies
SWAN ADVOCACY NETWORK TAUNTON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
DELTA SOHO DIGITAL LIMITED WALTHAM ABBEY ENGLAND Active AUDIT EXEMPTION SUBSI 59131 - Motion picture distribution activities
GLOBAL HOME & CONTRACTS LIMITED LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 31090 - Manufacture of other furniture

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURESTA UPHOLSTERY LIMITED MELKSHAM Active FULL 31090 - Manufacture of other furniture
PARKER KNOLL UPHOLSTERY LIMITED MELKSHAM Active FULL 31090 - Manufacture of other furniture
THE CONTEMPORARY FURNITURE COMPANY LIMITED MELKSHAM ENGLAND Active DORMANT 99999 - Dormant Company
SOFA BRANDS INTERNATIONAL LIMITED MELKSHAM ENGLAND Active FULL 70100 - Activities of head offices
G PLAN LIMITED MELKSHAM ENGLAND Active DORMANT 99999 - Dormant Company
PARKER KNOLL CABINETS LIMITED MELKSHAM ENGLAND Active DORMANT 99999 - Dormant Company
PARKER KNOLL LIMITED MELKSHAM ENGLAND Active DORMANT 99999 - Dormant Company
1869 LIMITED MELKSHAM Active GROUP 70100 - Activities of head offices
COLLINS AND HAYES FURNITURE LIMITED MELKSHAM UNITED KINGDOM Active FULL 31090 - Manufacture of other furniture