PLEXUS UK (FIRST PROJECT) LIMITED - BROCKWORTH


Company Profile Company Filings

Overview

PLEXUS UK (FIRST PROJECT) LIMITED is a Private Limited Company from BROCKWORTH and has the status: Active.
PLEXUS UK (FIRST PROJECT) LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311700. The accounts status is FULL and accounts are next due on 30/09/2024.

PLEXUS UK (FIRST PROJECT) LIMITED - BROCKWORTH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1390 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH

This Company Originates in : United Kingdom
Previous trading names include:
GINGER ENTERPRISES LIMITED (until 01/03/2011)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK VALENTINE EASTON Feb 1953 British Director 2014-04-17 CURRENT
MR ROY IRWIN Oct 1954 British Director 2014-04-17 CURRENT
MR ROGER JESSE JARMAN Mar 1954 British Director 2014-04-17 CURRENT
MR JAN TARANCZUK Mar 1948 British Director 2014-04-17 CURRENT
MR JOHN KENNETH TAYLOR Apr 1967 British Director 2014-09-25 CURRENT
MR BEN ROBERT WESTRAN Jan 1977 British Director 2013-07-03 CURRENT
MR ANDREW CHRISTOPHER MELVILLE SMITH Secretary 2013-07-03 CURRENT
MR DAVID RAE WYLDE Sep 1950 British Director 2012-10-31 UNTIL 2013-02-04 RESIGNED
PAUL BRENT URWIN Mar 1952 British Director 2008-06-30 UNTIL 2008-11-30 RESIGNED
MR MARK EDWARD THORPE May 1973 British Director 2012-10-31 UNTIL 2013-02-04 RESIGNED
MR MARK EDWARD THORPE May 1973 British Director 1997-02-27 UNTIL 2011-12-07 RESIGNED
EILEEN VIOLET THORPE Jan 1946 British Director 1997-02-27 UNTIL 2004-11-01 RESIGNED
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2013-07-03 UNTIL 2013-07-03 RESIGNED
STEPHEN ROBINSON Nov 1963 British Director 2004-11-01 UNTIL 2008-06-30 RESIGNED
MR MARK ROBINSON Oct 1972 British Director 2004-11-01 UNTIL 2008-06-30 RESIGNED
MR DAVID JOHN MILES Feb 1967 British Director 2012-10-31 UNTIL 2013-02-04 RESIGNED
JULIAN EVANS Jun 1968 British Director 2004-11-01 UNTIL 2008-06-30 RESIGNED
MR NEIL COBBOLD Nov 1974 British Director 2011-02-22 UNTIL 2013-12-31 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1997-02-03 UNTIL 1997-02-27 RESIGNED
MR RICHARD JOHN BALAES May 1970 American Director 2012-10-31 UNTIL 2013-02-04 RESIGNED
MR PAUL DASOS ANASTASI Mar 1978 British Director 2009-10-01 UNTIL 2011-02-22 RESIGNED
MR MARK EDWARD THORPE May 1973 British Secretary 1997-02-27 UNTIL 2008-06-30 RESIGNED
JCBS CONSULTANCIES Corporate Secretary 2008-06-30 UNTIL 2011-02-22 RESIGNED
MR NEIL COBBOLD Secretary 2011-02-22 UNTIL 2013-12-31 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-02-03 UNTIL 1997-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helcim Group Limited 2016-04-06 Brockworth   Gloucester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
MEARS HOUSING MANAGEMENT LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HSG PROPERTY SERVICES LIMITED MAIDENHEAD Active SMALL 98000 - Residents property management
PINNACLE (O&S) LTD LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
O & T DEVELOPMENTS LIMITED ENFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
MONSON HOMES LIMITED TUNBRIDGE WELLS Active FULL 41100 - Development of building projects
JAN TARANCZUK ASSOCIATES LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OMEGA HOUSING LIMITED GLOUCESTER Active FULL 98000 - Residents property management
TANDO PROPERTY SERVICES LIMITED ENFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MHM PROPERTY SERVICES LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MARK EASTON CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HOUSING PATHWAYS LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
WANSTEAD RUGBY FOOTBALL CLUB LIMITED WOODFORD GREEN Active DORMANT 93120 - Activities of sport clubs
COMPASS SNI LIMITED HOOK Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN K TAYLOR CONSULTING LTD WINDSOR Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LET TO BIRMINGHAM LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TANDO HOMES LIMITED ENFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED GLOUCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

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THE MEARS FOUNDATION BROCKWORTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANESCO SOLAR ROOFTOP 1 LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
SEDGWICK WIND LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NOVEX SOFTWARE LIMITED GLOUCESTER UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
BLACKFINCH SPRING VCT PLC GLOUCESTER ENGLAND Active FULL 64303 - Activities of venture and development capital companies
STONE BARN CARS LIMITED GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BRYNGOLWG SOLAR LTD GLOUCESTER ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
SEDGWICK TRADING PORTFOLIO 2 LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SEDGWICK SOLAR 4 LIMITED GLOUCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MEARS PROPERTY COMPANY LIMITED GLOUCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company