Company information:
Plexus Corp (Maldon) Limited (No: 03053862)
Address: OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND
Status: Active
Incorporated: 05-May-1995
Accounts Next Due: 07-Jan-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: STEVEN THOMSON ( DOB: Dec-1971 From: Oct-2022 )
Current Director: FRANK ZYCINSKI ( DOB: Apr-1968 From: Nov-2023 )
Current Secretary: LAURA MARY MIDDLEMASS ( DOB: Sep-1971 From: Dec-2007 )
Resigned Director: ANDREW ALLEN ( From: Mar-2002 To: Dec-2007 )
Resigned Director: KEVIN ANDREW CARLTON ( DOB: May-1960 From: Apr-1997 To: Jan-1998 )
Resigned Director: RONNIE DARROCH ( From: Nov-2012 To: Apr-2015 )
Resigned Director: RONNIE DARROCH ( DOB: Feb-1965 From: Aug-2019 To: Nov-2023 )
Resigned Director: ALISTAIR ROBERT JOHN DICK ( From: Jan-2002 To: Oct-2005 )
Resigned Director: TIMOTHY FORD ( DOB: Aug-1957 From: Aug-1995 To: Jun-2002 )
Resigned Director: DAVID JAMESON HALL ( DOB: May-1960 From: Aug-1995 To: May-1998 )
Resigned Director: MICHAEL NEIL JARMAN ( From: Aug-1995 To: Jun-2002 )
Resigned Director: JOSEPH DAVID KAUFMAN ( From: May-2001 To: Nov-2002 )
Resigned Director: DENIS KERR ( DOB: Dec-1964 From: Oct-2009 To: Oct-2022 )
Resigned Director: WILLIAM MACKINNON ( From: Dec-2007 To: Nov-2012 )
Resigned Director: MICHAEL MERRITT ( From: Oct-2005 To: Mar-2006 )
Resigned Director: OLIVER KURT MIHM ( DOB: Dec-1971 From: Apr-2015 To: Aug-2019 )
Resigned Director: JOHN LEONARD NUSSBAUM ( From: May-2001 To: Aug-2002 )
Resigned Director: THOMAS BERNARD SABOL ( From: May-2001 To: Nov-2002 )
Resigned Director: SIMCO DIRECTOR A LIMITED ( DOB: Nov-1988 From: May-1995 To: Aug-1995 )
Resigned Director: ALAN JAMES SPEIRS ( From: Mar-2007 To: Dec-2007 )
Resigned Director: STEVEN THOMSON ( DOB: Dec-1971 From: Oct-2021 To: Oct-2021 )
Resigned Secretary: TIMOTHY FORD ( DOB: Aug-1957 From: Aug-1995 To: Jan-2002 )
Resigned Secretary: MARK KELLY ( From: Jan-2002 To: Mar-2007 )
Resigned Secretary: WILLIAM MACKINNON ( From: Mar-2007 To: Dec-2007 )
Resigned Secretary: SIMCO COMPANY SERVICES LIMITED ( From: May-1995 To: Aug-1995 )
Persons of Significant Control:
Plexus Corp (Uk) Ltd, Plexus Corp (Uk) Ltd Pinnaclehill Industrial Estate, Kelso, TD5 8XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-10 | 2023-09 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,500,000 | 1,500,000 | 1,500,000 | 1500000.0,1500000.0,1500000.0 |
| Net assets (liabilities) | 1,500,000 | 1,500,000 | 1,500,000 | 1500000.0,1500000.0,1500000.0 |
| Equity / share capital and reserves | 1,500,000 | 1,500,000 | 1,500,000 | 1500000.0,1500000.0,1500000.0 |