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 - SUTTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERNARD WEATHERILL LIMITED BARNET ENGLAND Active DORMANT 14132 - Manufacture of other women's outerwear
FOSROC CONSTRUCTION CHEMICALS LIMITED TAMWORTH ENGLAND Active FULL 70100 - Activities of head offices
LIGHTING INDUSTRY FEDERATION LIMITED SHROPSHIRE Active DORMANT 99999 - Dormant Company
DESIGNPLAN LIGHTING LIMITED SUTTON Active FULL 27400 - Manufacture of electric lighting equipment
CASE & COLD SERVICES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STEELPLAN LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FAGERHULT LIGHTING LIMITED MAIDSTONE Active FULL 46900 - Non-specialised wholesale trade
QUADRANT VENTURES MANAGEMENT SERVICES LTD WOKING Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WHITECROFT LIGHTING HOLDINGS LIMITED TUNBRIDGE WELLS Dissolved... FULL 64202 - Activities of production holding companies
WHITECROFT LIGHTING LIMITED LANCASHIRE Active FULL 27400 - Manufacture of electric lighting equipment
FOSROC LIMITED TAMWORTH ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
ONE 2 SEE SIGNS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPARTA VENTURES LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FITRIANI FASHIONS LIMITED HORSTED KEYNES UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
AETHER LIGHTING LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
ABBEY COURT (CAMBERLEY) LTD. SURREY Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUADRANT VENTURES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAMM PROPERTY INVESTMENTS LIMITED HYTHE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WILLIAMSON CONSULTING SERVICES LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGNPLAN LIGHTING LIMITED SUTTON Active FULL 27400 - Manufacture of electric lighting equipment
BRAN CAFFE LTD SUTTON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
E POLLARD & SONS LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
JV DISTRIBUTION LTD SUTTON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores