DESIGNPLAN INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
DESIGNPLAN INTERNATIONAL LIMITED
COMPANY NUMBER
02182306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
22/10/1987
(37 years and 1 months old)
WEBSITE
www.designplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM3 9QS
Telephone: 02082542020
TPS: No
16 Kimpton Park Way
Sutton
Surrey
SM3 9QS
Telephone: 82542020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESIGNPLAN LIGHTING LIMITED | Active - Accounts Filed | View Report |
| DESIGNPLAN INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Braden Lee Harris (913273723) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DESIGNPLAN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESIGNPLAN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESIGNPLAN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/1991 - 01/10/1991 (0 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
03/09/1991 - 19/12/2012 (21 years and 3 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB FAGERHULT | N/A | N/A |
| CLOUD HOLDING GMBH | N/A | N/A |
| WE-EF LIGHTING LIMITED | Company is dissolved | View Report |
| FAGERHULT LIGHTING LIMITED | N/A | N/A |
| FAGERHULTS BELYSNING AB | N/A | N/A |
| DESIGNPLAN LIGHTING LIMITED | Active - Accounts Filed | View Report |
| DESIGNPLAN INTERNATIONAL LIMITED | Company is dissolved | View Report |
| FAGERHULT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| FIMAG SPA | N/A | N/A |
| IGUZZINI ILLUMINAZIONE SPA | N/A | N/A |
| IGUZZINI ILLUMINAZIONE U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Braden Lee Harris (913273723) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 08/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member David Kevin Barnes (909251264) Appointed |
| 15/05/2019 | Antony Osborne Browne (925395003) has left the board |
| 09/01/2019 | New Board Member Antony Osborne Browne (925395003) Appointed |
| 08/01/2019 | Alan Mark Denis Lester (917614463) has left the board |
| 27/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | Geert Jan Van Der Meer (923301991) has left the board |
| 16/06/2017 | New Board Member Geert Jan Van Der Meer (923159533) Appointed |
| 09/06/2017 | Paul Bernard Barton (906263263) has left the board |
| 09/06/2017 | New Board Member Geert Jan Van Der Meer (923301991) Appointed |
| 09/09/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Braden Lee Harris (913273723) Appointed |
| 01/06/2016 | Alan Mark Dennis Lester (919349885) has left the board |
| 01/06/2016 | New Board Member Alan Mark Denis Lester (917614463) Appointed |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | Paul David Williamson (909997689) has left the board |
| 26/09/2015 | New Accounts filed |
| 18/12/2014 | New Board Member Alan Mark Dennis Lester (919349885) Appointed |
| 18/12/2014 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 12/08/2014 | Change in Reg. Office |
| 24/09/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 11/01/2013 | Mario Joseph Biancardi (901766227) has left the board |
| 01/10/2012 | New Confirmation Statement filed |
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