DESIGNPLAN INTERNATIONAL LIMITED - SUTTON
Company Profile | Company Filings |
Overview
DESIGNPLAN INTERNATIONAL LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
DESIGNPLAN INTERNATIONAL LIMITED was incorporated 36 years ago on 22/10/1987 and has the registered number: 02182306. The accounts status is DORMANT.
DESIGNPLAN INTERNATIONAL LIMITED was incorporated 36 years ago on 22/10/1987 and has the registered number: 02182306. The accounts status is DORMANT.
DESIGNPLAN INTERNATIONAL LIMITED - SUTTON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
16 KIMPTON PARK WAY
SUTTON
SURREY
SM3 9QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2020 | 17/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR GEERT JAN VAN DER MEER | Nov 1965 | Dutch | Director | 2017-05-31 | CURRENT |
BRADEN LEE HARRIS | May 1981 | Australian | Director | 2016-07-14 | CURRENT |
MR DAVID KEVIN BARNES | Feb 1968 | British | Director | 2019-05-01 | CURRENT |
MR PAUL DAVID WILLIAMSON | Sep 1973 | British | Director | 2011-09-08 UNTIL 2014-11-30 | RESIGNED |
MR GASTON ANGELI TRABOULSI | Aug 1946 | British | Director | RESIGNED | |
MR ALAN MARK DENNIS LESTER | Jul 1965 | British | Director | 2013-01-14 UNTIL 2013-01-14 | RESIGNED |
MR ALAN MARK DENNIS LESTER | Jul 1965 | British | Director | 2014-11-19 UNTIL 2018-12-31 | RESIGNED |
MICHAEL JOHN CUMPER | Feb 1963 | British | Director | 1992-10-08 UNTIL 2011-03-11 | RESIGNED |
MR DAVID ARTHUR CUMPER | Dec 1953 | British | Director | RESIGNED | |
MR ANTONY OSBORNE BROWNE | Jul 1964 | British | Director | 2019-01-01 UNTIL 2019-04-30 | RESIGNED |
MARIO JOSEPH BIANCARDI | Oct 1948 | British | Director | RESIGNED | |
PAUL BERNARD BARTON | Mar 1953 | British | Director | 2011-03-11 UNTIL 2017-05-31 | RESIGNED |
MICHAEL JOHN CUMPER | Feb 1963 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Designplan Lighting Ltd | 2016-04-16 | Sutton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DESIGNPLAN INTERNATIONAL LIMITED | 2020-07-18 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - DESIGNPLAN INTERNATIONAL LIMITED | 2019-09-05 | 31-12-2018 | £2 Cash £2 equity |