Company information:
Designplan International Limited (No: 02182306)
Address: 16 KIMPTON PARK WAY, SUTTON, SURREY, SM3 9QS
Status: Active - Proposal to Strike off
Incorporated: 22-Oct-1987
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 17-Sep-2021
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: DAVID KEVIN BARNES ( DOB: Feb-1968 From: May-2019 )
Current Director: BRADEN LEE HARRIS ( DOB: May-1981 From: Jul-2016 )
Current Director: GEERT JAN VAN DER MEER ( DOB: Nov-1965 From: May-2017 )
Resigned Director: PAUL BERNARD BARTON ( DOB: Mar-1953 From: Mar-2011 To: May-2017 )
Resigned Director: MARIO JOSEPH BIANCARDI ( From: Sep-1991 To: Dec-2012 )
Resigned Director: ANTONY OSBORNE BROWNE ( DOB: Jul-1964 From: Jan-2019 To: Apr-2019 )
Resigned Director: DAVID ARTHUR CUMPER ( DOB: Dec-1953 From: Sep-1991 To: Mar-2011 )
Resigned Director: MICHAEL JOHN CUMPER ( DOB: Feb-1963 From: Oct-1992 To: Mar-2011 )
Resigned Director: ALAN MARK DENNIS LESTER ( From: Jan-2013 To: Jan-2013 )
Resigned Director: ALAN MARK DENIS LESTER ( DOB: Jul-1965 From: Nov-2014 To: Dec-2018 )
Resigned Director: GASTON ANGELI TRABOULSI ( DOB: Aug-1946 From: Sep-1991 To: Oct-1991 )
Resigned Director: PAUL DAVID WILLIAMSON ( DOB: Sep-1973 From: Sep-2011 To: Nov-2014 )
Resigned Secretary: MICHAEL JOHN CUMPER ( DOB: Feb-1963 From: Sep-1991 To: Mar-2011 )
Persons of Significant Control:
Designplan Lighting Ltd, 16 Kimpton Park Way, Sutton, SM3 9QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-16)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |