• UK

  • DESIGNPLAN LIGHTING LIMITED - 16 Kimpton Park Way, Sutton, Surrey, SM3 9QS, Grossbritannien

Firmenprofil

Handelsregisternummer
00784246
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
16 Kimpton Park Way
Sutton
Surrey
SM3 9QS
16 Kimpton Park Way, Sutton, Surrey, SM3 9QS UK

Management

Geschäftsführung
BARNES, David Kevin
MARCHANT, Luke John
MUIR, Philip George
SONESSON, Bodil
TILLING, Steven Edward
VAN DER MEER, Geert Jan, Dr
WOOD, Michael
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.12.1963
Alter der Firma
1963-12-11 60 Jahre
SIC/NACE
27400

Eigentumsverhältnisse

Beneficial Owners
Ab Fagerhult
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2021-09-30
Letzte Einreichung: 2019-12-31
lezte Bilanzhinterlegung
2012-05-30
Jahresmeldung
✓
Fälligkeit: 2022-06-13
Letzte Einreichung: 2021-05-30

DESIGNPLAN LIGHTING LIMITED Firmenbeschreibung

DESIGNPLAN LIGHTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00784246. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "27400" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über 16 Kimpton Park Way erreicht werden.
Mehr Information

Jetzt sichern DESIGNPLAN LIGHTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Designplan Lighting Limited - 16 Kimpton Park Way, Sutton, Surrey, SM3 9QS, Grossbritannien

1963-12-11 60 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2021-08-24) - AP01

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  • cessation-of-a-person-with-significant-control (2021-04-08) - PSC07

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-19) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-full (2020-10-07) - AA

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-05) - AP01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • confirmation-statement-with-no-updates (2018-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-07) - AP01

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • accounts-with-accounts-type-full (2017-09-08) - AA

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  • move-registers-to-registered-office-company-with-new-address (2016-07-28) - AD04

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  • move-registers-to-registered-office-company-with-new-address (2016-07-27) - AD04

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  • appoint-person-director-company-with-name-date (2016-07-14) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-24) - AP01

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  • change-person-director-company-with-change-date (2016-05-23) - CH01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • accounts-with-accounts-type-full (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • change-person-director-company-with-change-date (2015-06-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01

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  • accounts-with-accounts-type-full (2014-09-03) - AA

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  • change-person-director-company-with-change-date (2014-12-16) - CH01

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  • termination-director-company-with-name-termination-date (2014-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-17) - AP01

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  • termination-director-company-with-name (2013-10-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • accounts-with-accounts-type-full (1998-08-12) - AA

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  • legacy (1998-06-04) - 363s

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  • legacy (1998-04-22) - 288a

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  • legacy (1998-04-14) - 288a

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  • legacy (1998-04-14) - 288b

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  • legacy (1997-06-16) - 363s

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  • accounts-with-accounts-type-full (1995-08-08) - AA

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  • legacy (1995-06-08) - 363s

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  • accounts-with-accounts-type-full (1994-08-19) - AA

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  • legacy (1994-06-17) - 123

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  • legacy (1994-06-16) - 363s

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  • legacy (1990-06-11) - 363

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  • accounts-with-accounts-type-full (1990-06-11) - AA

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  • legacy (1989-08-22) - 169

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  • accounts-with-accounts-type-full (1989-08-01) - AA

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  • legacy (1989-08-01) - 363

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  • legacy (1988-10-05) - 363

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  • accounts-with-accounts-type-full (1988-06-20) - AA

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  • legacy (1988-02-08) - 363

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  • resolution (1988-01-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-08-19) - AA

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  • legacy (1986-10-14) - 363

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  • legacy (1983-12-23) - 395

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  • incorporation-company (1963-12-11) - NEWINC

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