# Variaplan Limited

## Details

- **Company number:** [09263610](https://find-and-update.company-information.service.gov.uk/company/09263610)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2014
- **Registered office:** MONARCH WORKS BALDS LANE, LYE, STOURBRIDGE, DY9 8TE
- **Nature of business:** [24100](/sic/24100) Manufacture of basic iron and steel and of ferro-alloys


## 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 | £100 | £100 |
| 31 Oct 2023 | £100 | £100 |
| 31 Oct 2022 | £100 | £100 |
| 31 Oct 2021 | £100 | £100 |
| 31 Oct 2020 | £100 | £100 |
| 31 Oct 2019 | £100 | £100 |
| 31 Oct 2018 | £100 | £100 |
| 31 Oct 2017 | £1 | - |
| 31 Oct 2016 | £1 | - |
| 31 Oct 2015 | - | £1 |





## Directors' other companies

- [BOURNE, Tracy Verlie](/person/6293162) - director at [U. P. L. (Stourport) Limited](/company/15059622)
- [BOURNE, Tracy Verlie](/person/6293162) - director at [Danecliff Limited](/company/05545740)



## Companies at the same address

- [Castlefield Products Limited](/company/06417433) (06417433)
- [Monarch Works Ltd](/company/10129084) (10129084)
- [Vaughans (Hope Works) Limited](/company/10599011) (10599011)