Variaplan Limited
- Company number
- 09263610
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2014
- Nature of business
- Manufacture of basic iron and steel and of ferro-alloys
Registered office
Previous names
- LTJ Variaplan Limited (until 26 Apr 2015)
- Swifteagle Limited (until 26 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARMISHAM, Barry Charles | Director | 14 Oct 2014 | 26 Apr 2015 |
| RUSTON, Stephen Leonard | Director | 26 Apr 2015 | 18 Apr 2016 |
| PRICE, Nicola Jane | Director | 26 Apr 2015 | 15 May 2016 |
| MASON, Megan Louise | Director | 15 May 2016 | 20 Jan 2017 |
| PRICE, Stephen James | Director | 20 Jan 2017 | 20 Sep 2018 |
| BOURNE, Tracy Verlie | Director | 20 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Leslie Price | Ownership Of Shares 50 To 75 Percent | 15 May 2016 | 20 Sep 2018 |
| Mrs Tracy Verlie Bourne | Ownership Of Shares 50 To 75 Percent | 15 May 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £100 | £100 |
| 31 Oct 2023 Dormant | £100 | £100 |
| 31 Oct 2022 Dormant | £100 | £100 |
| 31 Oct 2021 Dormant | £100 | £100 |
| 31 Oct 2020 Dormant | £100 | £100 |
| 31 Oct 2019 Dormant | £100 | £100 |
| 31 Oct 2018 Dormant | £100 | £100 |
| 31 Oct 2017 Dormant | £1 | - |
| 31 Oct 2016 Dormant | £1 | - |
| 31 Oct 2015 | - | £1 |
Connections
Directors’ other companies
- BOURNE, Tracy Verlie - Director at U. P. L. (Stourport) Limited
- BOURNE, Tracy Verlie - Director at Danecliff Limited
Companies at the same address
- Castlefield Products Limited (06417433)
- Monarch Works Ltd (10129084)
- Vaughans (Hope Works) Limited (10599011)