DESIGNPLAN INTERNATIONAL LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9QS
Company number 02182306
Status Active
Incorporation Date 22 October 1987
Company Type Private Limited Company
Address 16 KIMPTON PARK WAY, SUTTON, SURREY, SM3 9QS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Braden Lee Harris as a director on 14 July 2016. The most likely internet sites of DESIGNPLAN INTERNATIONAL LIMITED are www.designplaninternational.co.uk, and www.designplan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Designplan International Limited is a Private Limited Company. The company registration number is 02182306. Designplan International Limited has been working since 22 October 1987. The present status of the company is Active. The registered address of Designplan International Limited is 16 Kimpton Park Way Sutton Surrey Sm3 9qs. . BARTON, Paul Bernard is a Director of the company. HARRIS, Braden Lee is a Director of the company. LESTER, Alan Mark Denis is a Director of the company. Secretary CUMPER, Michael John has been resigned. Director BIANCARDI, Mario Joseph has been resigned. Director CUMPER, David Arthur has been resigned. Director CUMPER, Michael John has been resigned. Director LESTER, Alan Mark Dennis has been resigned. Director TRABOULSI, Gaston Angeli has been resigned. Director WILLIAMSON, Paul David has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
BARTON, Paul Bernard
Appointed Date: 11 March 2011
72 years old
Director
HARRIS, Braden Lee
Appointed Date: 14 July 2016
44 years old
Director
LESTER, Alan Mark Denis
Appointed Date: 19 November 2014
60 years old

Resigned Directors

Secretary
CUMPER, Michael John
Resigned: 11 March 2011
Director
BIANCARDI, Mario Joseph
Resigned: 19 December 2012
77 years old
Director
CUMPER, David Arthur
Resigned: 11 March 2011
72 years old
Director
CUMPER, Michael John
Resigned: 11 March 2011
Appointed Date: 08 October 1992
62 years old
Director
LESTER, Alan Mark Dennis
Resigned: 14 January 2013
Appointed Date: 14 January 2013
60 years old
Director
TRABOULSI, Gaston Angeli
Resigned: 01 October 1991
79 years old
Director
WILLIAMSON, Paul David
Resigned: 30 November 2014
Appointed Date: 08 September 2011
52 years old

Persons With Significant Control

Designplan Lighting Ltd
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGNPLAN INTERNATIONAL LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Appointment of Mr Braden Lee Harris as a director on 14 July 2016
24 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015
Termination of appointment of Paul David Williamson as a director on 30 November 2014
...
... and 80 more events
09 Feb 1988
New director appointed
30 Oct 1987
Registered office changed on 30/10/87 from: 124-128 city road, london, EC1V 2NJ
30 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1987
Wd 26/10/87 pd 23/10/87--------- £ si 2@1
22 Oct 1987
Incorporation

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