OpenCompanies

Interplan Sign Systems Ltd

Company number
04595025
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2002
Nature of business
Other business support service activities n.e.c.

Registered office

Unit 2 Taylors Business Centre
Hownsgill Drive
Consett
DH8 9HU

Officers

NameRoleAppointedResigned
BEWLEY, Nicola Director 7 Sep 2012
JOHNSTONE, Pauline Director 27 Nov 2002
JOHNSTONE, Ronald Director 27 Nov 2002 24 Jul 2026
JOHNSTONE, Ronald Secretary 27 Nov 2002 24 Jul 2026
TURNBULL, John Duncan Director 1 Jul 2009 25 Jun 2021
TURNBULL, Vivienne Kay Director 27 Nov 2002 21 Nov 2017
TURNBULL, John Malcolm Director 27 Nov 2002 16 Jun 2009
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 19 Nov 2002 22 Nov 2002
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 19 Nov 2002 22 Nov 2002

Control

NameNature of controlNotifiedCeased
Nicola Bewley Ownership Of Shares 50 To 75 Percent 25 Jun 2021
Mr John Duncan Turnbull Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Nov 2016 25 Jun 2021
Mrs Pauline Johnstone Ownership Of Shares 25 To 50 Percent 19 Nov 2016 22 Dec 2020
Mr Ronald Johnstone Ownership Of Shares 25 To 50 Percent 19 Nov 2016 22 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £69,727 £11,588 0
31 Dec 2024 £102,838 £9,979 0
31 Dec 2023 £119,807 £35,458 11
31 Dec 2022 £99,768 £53,173 14
31 Dec 2021 £130,125 £57,958 17
31 Dec 2020 £125,198 £59,076 17
31 Dec 2019 £114,658 £17,087 20
31 Dec 2018 £102,795 £6 -
31 Dec 2017 £48,933 £38 -
31 Dec 2016 £36,247 £60 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Data