HOMEPLAN 3D DESIGN LIMITED

Profile HOMEPLAN 3D DESIGN LIMITED

Actual on 01.04.2021
Company name
HOMEPLAN 3D DESIGN LIMITED
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Company number
01490677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 April 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
BLACKTHORNS HOUSE 80-82 DUDLEY ROAD, LYE, WEST MIDLANDS, ENGLAND, STOURBRIDGE, DY9 8ET
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PSC and Officers HOMEPLAN 3D DESIGN LIMITED

Officers

(as of 19.09.2020)

BRASSINGTON, Victoria
Status: Active
Appointed on: Monday, 06 July 2015
Correspondence address: Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, England, West Midlands, DY9 8ET
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Accountant
Country of residence: England
CAPEWELL, Lee Matthew
Status: Active
Appointed on: Saturday, 05 September 2015
Correspondence address: Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, England, West Midlands, DY9 8ET
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
TURNER, Karen Anita
Status: Active
Appointed on: Monday, 06 July 2015
Correspondence address: Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, England, West Midlands, DY9 8ET
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DEARN, Kenneth Raymond
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Monday, 06 July 2015
Correspondence address: 50 Park Road, Hagley, Stourbridge, West Midlands, DY9 0QF
Nationality: British
Role: Secretary
HOPKINS, Bryan Lynn
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Monday, 06 July 2015
Correspondence address: Gale House Bridekirk, Cockermouth, Cumbria, CA13 0PE
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Sales Director
Country of residence: England
TROTMAN, John Andrew
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 9 Willows Brook Road, Halesowen, West Midlands, B62 9RQ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Manager
BRYANT, John Anthony
Status: Not active
Resigned on: Thursday, 29 June 2006
Correspondence address: The Rustlings, Brockhill Lane, Beoley, Worcestershire, B98 9DA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Kitchen Consultant
Country of residence: England
BRYANT, Pauline Lillian
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: Runnell Oaks Thicknall Lane, Clent, Stourbridge, West Midlands, DY9 0HR
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Lexborough Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Church Street Kidderminster, United Kingdom, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors