DISPLAYPLAN LIMITED
Active - Accounts Filed
General Information
NAME
DISPLAYPLAN LIMITED
COMPANY NUMBER
01807199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
09/04/1984
(40 years and 7 months old)
WEBSITE
www.displayplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1984
31/05/1984
STRAWCARE LIMITED
HERTFORDSHIRE
SG7 6BE
Telephone: 01462499270
TPS: No
Clare House
High Street
Baldock
Hertfordshire
SG7 6BE
Telephone: 499270
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 |
|---|---|---|
| DISPLAYPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISPLAYPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/03/2024 | Scott Morris (916467340) has left the board |
| 04/03/2024 | Tadeusz Nigel Rzemieniecki (925625449) has left the board |
Credit Risk Overview
Want to learn more about DISPLAYPLAN 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 DISPLAYPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISPLAYPLAN 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 |
|---|---|---|---|---|
|
31/05/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 4653 |
View Report |
|
29/02/2024 - Present (8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - 07/06/1993 (1 years and 5 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISPLAYPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISPLAYPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/03/2024 | Scott Morris (916467340) has left the board |
| 04/03/2024 | Tadeusz Nigel Rzemieniecki (925625449) has left the board |
| 04/03/2024 | Neil Patrick Campbell (903407557) has left the board |
| 04/03/2024 | New Board Member Peter John Drydon (928725182) Appointed |
| 04/03/2024 | New Board Member Nadia Athena McDonald (932000767) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 14/03/2019 | Alan Frank Smith (904600010) has left the board |
| 14/03/2019 | New Board Member Tadeusz Nigel Rzemieniecki (925625449) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 23/06/2015 | GATELEY SECRETARIES LIMITED (917021662) has left the board |
| 23/06/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 26/05/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
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