INTERPLAN SIGN SYSTEMS LTD

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Profile INTERPLAN SIGN SYSTEMS LTD

Actual on 01.12.2024
Company name
INTERPLAN SIGN SYSTEMS LTD
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Company number
04595025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 November 2002
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 04 January 2025 due by Friday, 17 January 2025

Last statement dated Thursday, 04 January 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 2 TAYLORS BUSINESS CENTRE, HOWNSGILL DRIVE, COUNTY DURHAM, ENGLAND, CONSETT, DH8 9HU
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PSC and Officers INTERPLAN SIGN SYSTEMS LTD

Officers

(as of 14.08.2022)
BEWLEY, Nicola
Status: Active
Appointed on: Friday, 07 September 2012
Correspondence address: 16 Bridge Island, Shotley Bridge, England, Co Durham, DH8 9TB
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
JOHNSTONE, Pauline
Status: Active
Appointed on: Wednesday, 27 November 2002
Correspondence address: 16 Bridge Island, Shotley Bridge, Consett, England, County Durham, DH8 9TB
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Sign Manufacturer
Country of residence: England
JOHNSTONE, Ronald
Status: Active
Appointed on: Wednesday, 27 November 2002
Correspondence address: 16 Bridge Island, Shotley Bridge, Consett, England, County Durham, DH8 9TB
Role: Secretary
JOHNSTONE, Ronald
Status: Active
Appointed on: Wednesday, 27 November 2002
Correspondence address: 16 Bridge Island, Shotley Bridge, Consett, England, County Durham, DH8 9TB
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Sign Manufacture
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Friday, 22 November 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Friday, 22 November 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
TURNBULL, John Duncan
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 25 June 2021
Correspondence address: 7 Suffolk Way, Pityme, Great Britain, Durham, DH1 5GN
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Sign Maker
Country of residence: England
TURNBULL, John Malcolm
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Tuesday, 16 June 2009
Correspondence address: 84 Salisbury Road, Newton Hall, Durham, County Durham, DH1 5PS
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Sign Manufacturer
TURNBULL, Vivienne Kay
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Tuesday, 21 November 2017
Correspondence address: 8 Hamsterley Drive, Crook, England, County Durham, DL15 9PT
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Sign Manufacturer
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr John Duncan Turnbull
Status: Active
Notified on: Saturday, 19 November 2016
Correspondence address: Unit 6-7 Durham, England, County Durham
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Nicola Bewley
Status: Active
Notified on: Friday, 25 June 2021
Correspondence address: Unit 2 Taylors Business Centre, Hownsgill Drive, Consett, England, County Durham, DH8 9HU
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Nicola Bewley
Status: Active
Notified on: Friday, 25 June 2021
Correspondence address: Unit 2 Consett, England, County Durham
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr John Duncan Turnbull
Status: Not active
Notified on: Saturday, 19 November 2016
Correspondence address: Unit 6-7 Abbey Road Industrial Estate, Durham, England, County Durham, DH1 5HB
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr John Duncan Turnbull
Status: Not active
Notified on: Saturday, 19 November 2016
Correspondence address: Unit 6-7 Durham, England, County Durham
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Ronald Johnstone
Status: Not active
Notified on: Saturday, 19 November 2016
Correspondence address: Unit 6-7 Abbey Road Industrial Estate, Durham, England, County Durham, DH1 5HB
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Ronald Johnstone
Status: Not active
Notified on: Saturday, 19 November 2016
Correspondence address: Unit 6-7 Durham, England, County Durham
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Pauline Johnstone
Status: Not active
Notified on: Saturday, 19 November 2016
Correspondence address: Unit 6-7 Durham, England, County Durham
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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