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DESIGNPLAN LIGHTING LIMITED

Learn more about DESIGNPLAN LIGHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 KIMPTON PARK WAY, SUTTON, SURREY, SM3 9QS

DESIGNPLAN LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00784246
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.11
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL WOOD
Form type: AP01
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK DENNIS LESTER / 30/07/2015
Form type: CH01
Date: 2016.05.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 360300
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK DENNIS LESTER / 01/06/2014
Form type: CH01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON
Form type: TM01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK DENNIS LESTER / 19/11/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR APPOINTED MR ALEX HAWKINS
Form type: AP01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, WEALDSTONE ROAD KIMPTON, INDUSTRIAL ESTATE SUTTON SURREY, SM3 9RW
Form type: AD01
Date: 2014.08.08
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEW
Form type: TM01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN BARNES / 28/05/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR APPOINTED MR ALAN MARK DENNIS LESTER
Form type: AP01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR ROY GREEN
Form type: TM01
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WILLIAM SHEW / 16/03/2012
Form type: CH01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WILLIAMSON / 16/03/2012
Form type: CH01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE GREEN / 16/03/2012
Form type: CH01
Date: 2012.03.16
£2.95
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DIRECTOR APPOINTED MR DAVID KEVIN BARNES
Form type: AP01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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SAIL ADDRESS CHANGED FROM:, C/O HBJ GATELEY WAREING MANCHESTER LLP, SHIP CANAL HOUSE 98 KING STREET, MANCHESTER, M2 4WU
Form type: AD02
Date: 2011.06.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.13
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DIRECTOR APPOINTED MR PAUL BERNARD BARTON
Form type: AP01
Date: 2011.03.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMPER
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID CUMPER
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CUMPER
Form type: TM02
Date: 2011.03.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2011.03.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.24
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ADOPT ARTICLES 11/03/2011
Form type: RES01
Date: 2011.03.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.23
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DIRECTOR APPOINTED MR LEE MCCARTHY
Form type: AP01
Date: 2011.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WILLIAM SHEW / 30/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE GREEN / 30/05/2010
Form type: CH01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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DIVIDEND DECLARED 24/06/2008
Form type: RES13
Date: 2008.07.14
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID WILLIAM SHEW
Form type: 288a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16

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Company directors and board members:

DAVID KEVIN BARNES (current)
Director, 2011.12.12
16 KIMPTON PARK WAY , SUTTON
SM3 9QS, SURREY
ENGLAND
PAUL BERNARD BARTON (current)
Director, 2011.03.11
16 KIMPTON PARK WAY , SUTTON
SM3 9QS, SURREY
ENGLAND
ALEX HAWKINS (current)
Director, CUSTOMER SERVICE DIRECTOR, 2014.07.14
16 KIMPTON PARK WAY , SUTTON
SM3 9QS, SURREY
ENGLAND
ALAN MARK DENIS LESTER (current)
Director, MANAGING DIRECTOR, 2013.01.14
DESIGNPLAN LIGHTING LTD KIMPTON PARK WAY , SUTTON
SM3 9QS, SURREY
ENGLAND
LEE MCCARTHY (current)
Director, TECHNICAL DIRECTOR, 2011.01.01
16 KIMPTON PARK WAY , SUTTON
SM3 9QS, SURREY
ENGLAND
MICHAEL WOOD (current)
Director, CHIEF FINANCIAL OFFICER, 2016.04.15
APPT 1201 URVADESGRAND 7, 11646 , STOCKHOLM
SWEDEN
MICHAEL JOHN CUMPER (resigned)
Secretary, 1991.05.30 - 2011.03.11
6 WEALDSTONE ROAD , SUTTON
SM3 9RW, SURREY
IAN GOULDER BARBER (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1998.04.09
THORNYRIDGE WESTBROOK LANE , WESTFIELD
TN35 4RU, EAST SUSSEX
DAVID ARTHUR CUMPER (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2011.03.11
36 THE PARK BOOKHAM , LEATHERHEAD
KT23 3LS, SURREY
MICHAEL JOHN CUMPER (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2011.03.11
6 WEALDSTONE ROAD , SUTTON
SM3 9RW, SURREY
ROY GEORGE GREEN (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2013.01.04
WEALDSTONE ROAD KIMPTON INDUSTRIAL ESTATE SUTTON SURREY ,
SM3 9RW
ALASTAIR RAYMOND JOHNSON (resigned)
Director, PRODUCTION DIRECTOR, 1998.04.14 - 2004.08.25
9 DRAYTON ROAD SUTTON COURTENAY , ABINGDON
OX14 4AJ, OXFORDSHIRE
DAVID SPENCER PROCTOR (resigned)
Director, SALES DIRECTOR, 1998.04.14 - 2005.05.13
4 BEVERLEY ROAD , SUNBURY ON THAMES
TW16 6NG, MIDDLESEX
BRIAN JOHN ROBEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2007.05.31
8 PARKLAWN AVENUE , HORLEY
RH6 8JU, SURREY
JOHN DAVID WILLIAM SHEW (resigned)
Director, CUSTOMER SERVICE DIRECTOR, 2008.06.03 - 2013.09.13
WEALDSTONE ROAD KIMPTON INDUSTRIAL ESTATE SUTTON SURREY ,
SM3 9RW
PAUL DAVID WILLIAMSON (resigned)
Director, 2004.08.25 - 2014.11.28
16 KIMPTON PARK WAY , SUTTON
SM3 9QS, SURREY
ENGLAND

Companies near to DESIGNPLAN LIGHTING ltd.

Information about the Private Limited Company DESIGNPLAN LIGHTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data