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 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
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)
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 |