PLEXUS CORP (MALDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLEXUS CORP (MALDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLEXUS CORP (MALDON) LIMITED was incorporated 28 years ago on 05/05/1995 and has the registered number: 03053862. The accounts status is DORMANT and accounts are next due on 01/07/2024.
PLEXUS CORP (MALDON) LIMITED was incorporated 28 years ago on 05/05/1995 and has the registered number: 03053862. The accounts status is DORMANT and accounts are next due on 01/07/2024.
PLEXUS CORP (MALDON) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 10 | 01/10/2022 | 01/07/2024 |
Registered Office
OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENIS KERR | Dec 1964 | British | Director | 2008-05-05 | CURRENT |
LAURA MARY MIDDLEMASS | Sep 1971 | Secretary | 2007-12-18 | CURRENT | |
MR TIMOTHY FORD | Aug 1957 | British | Director | 1995-08-18 UNTIL 2002-06-10 | RESIGNED |
MR ALAN JAMES SPEIRS | Sep 1963 | British | Director | 2007-03-01 UNTIL 2007-12-18 | RESIGNED |
SIMCO DIRECTOR A LIMITED | Nov 1988 | Nominee Director | 1995-05-05 UNTIL 1995-08-18 | RESIGNED | |
THOMAS BERNARD SABOL | Jan 1959 | American | Director | 2001-05-31 UNTIL 2002-11-30 | RESIGNED |
JOHN LEONARD NUSSBAUM | Apr 1942 | American | Director | 2001-05-31 UNTIL 2002-08-14 | RESIGNED |
MICHAEL MERRITT | May 1959 | Irish | Director | 2005-10-03 UNTIL 2006-03-31 | RESIGNED |
MR WILLIAM MACKINNON | Nov 1957 | British | Director | 2007-12-18 UNTIL 2012-11-21 | RESIGNED |
JOSEPH DAVID KAUFMAN | Jun 1957 | American | Director | 2001-05-31 UNTIL 2002-11-30 | RESIGNED |
MICHAEL NEIL JARMAN | Apr 1947 | British | Director | 1995-08-18 UNTIL 2002-06-10 | RESIGNED |
DR DAVID JAMESON HALL | May 1960 | British | Director | 1995-08-18 UNTIL 1998-05-18 | RESIGNED |
ALISTAIR ROBERT JOHN DICK | Oct 1960 | British | Director | 2002-01-24 UNTIL 2005-10-03 | RESIGNED |
MR KEVIN ANDREW CARLTON | May 1960 | British | Director | 1997-04-01 UNTIL 1998-01-20 | RESIGNED |
ANDREW ALLEN | Aug 1957 | British | Director | 2002-03-06 UNTIL 2007-12-18 | RESIGNED |
SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 1995-05-05 UNTIL 1995-08-18 | RESIGNED | ||
WILLIAM MACKINNON | Nov 1957 | British | Secretary | 2007-03-22 UNTIL 2007-12-18 | RESIGNED |
MARK KELLY | Secretary | 2002-01-24 UNTIL 2007-03-22 | RESIGNED | ||
MR TIMOTHY FORD | Aug 1957 | British | Secretary | 1995-08-18 UNTIL 2002-01-24 | RESIGNED |
MR RONNIE DARROCH | Feb 1965 | British | Director | 2012-11-21 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plexus Corp (Uk) Ltd | 2016-04-06 | Kelso |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PLEXUS CORP (MALDON) LIMITED | 2023-05-19 | 01-10-2022 | £1,500,000 Cash £1,500,000 equity |