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 - LONDON

This company is listed in the following categories:
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

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MORTARA INSTRUMENT UK LIMITED GLASGOW Dissolved... FULL 46760 - Wholesale of other intermediate products
DOLBY MEDICAL LIMITED STIRLING SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PLEXUS CORP. SERVICES (UK) LIMITED KELSO Active FULL 82990 - Other business support service activities n.e.c.
ROUGH CASTLE EXPERIENCES LIMITED BONNYBRIDGE SCOTLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

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

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