VARIAPLAN LIMITED
Non-Trading
General Information
NAME
VARIAPLAN LIMITED
COMPANY NUMBER
09263610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24100 -
Manufacture of basic iron and steel and of ferro-alloys
INCORPORATION DATE
14/10/2014
(10 years and 2 months old)
WEBSITE
variaplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
14/10/2014
26/04/2015
SWIFTEAGLE LIMITED
WEST MIDLANDS
DY9 8TE
Telephone: 01384424232
TPS: No
Monarch Works Balds Lane
Lye
Stourbridge
West Midlands DY9 8TE
DY9 8TE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VARIAPLAN 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 VARIAPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARIAPLAN 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 |
|---|---|---|---|---|
|
20/01/2017 - Present (7 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
14/10/2014 - Present (10 years and 2 months) Born in Jul 1961 |
Resigned | Director |
Current: 92 Past: 2612 |
View Report |
|
26/04/2015 - Present (9 years and 8 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
26/04/2015 - 18/04/2016 (11 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/05/2016 - 20/01/2017 (8 months) Born in Mar 1993 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Stephen James Price (921682621) has left the board |
| 07/07/2018 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 16/10/2017 | New Board Member Tracy Verlie Bourne (912534842) Appointed |
| 16/10/2017 | Tracy Verlie Bourne (922362793) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 02/02/2017 | Megan Louise Mason (920723256) has left the board |
| 02/02/2017 | New Board Member Tracy Verlie Price (922362793) Appointed |
| 02/02/2017 | New Board Member Stephen James Price (921682621) Appointed |
| 10/10/2016 | New Annual Return filed |
| 30/05/2016 | Nicola Jane Price (910721002) has left the board |
| 30/05/2016 | New Board Member Megan Louise Mason (920723256) Appointed |
| 30/05/2016 | Change in Reg. Office |
| 20/04/2016 | Stephen Leonard Ruston (912070366) has left the board |
| 06/04/2016 | New Accounts filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 29/05/2015 | New Board Member Stephen Leonard Ruston (912070366) Appointed |
| 29/05/2015 | New Board Member Nicola Jane Price (910721002) Appointed |
| 29/05/2015 | Barry Charles Warmisham (901259524) has left the board |
| 29/05/2015 | Change in Reg. Office |
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