PLEXUS HOLDINGS PLC
WALTON-ON-THAMES PLEXUS-UWG HOLDINGS LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 03322928
Status Active
Incorporation Date 24 February 1997
Company Type Public Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PLEXUS HOLDINGS PLC are www.plexusholdings.co.uk, and www.plexus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plexus Holdings Plc is a Public Limited Company. The company registration number is 03322928. Plexus Holdings Plc has been working since 24 February 1997. The present status of the company is Active. The registered address of Plexus Holdings Plc is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . ARMOUR, Douglas William is a Secretary of the company. HENDRIE, Craig Francis Bryce is a Director of the company. JONES, Charles is a Director of the company. LIU, Kunming is a Director of the company. STEVENS, Graham Paul is a Director of the company. THOMPSON, Geoffrey Edmund is a Director of the company. THRALL, Jerome Jeffrey is a Director of the company. VAN BILDERBEEK, Bernard Herman is a Director of the company. Secretary BRUCE, Martha Blanche Waymark has been resigned. Secretary HIGHAM, Richard Charles has been resigned. Secretary POOLEY, Maureen has been resigned. Secretary SEAGERS, Adrian Charles has been resigned. Secretary STEVENS, Graham Paul has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director BOYD, Mark has been resigned. Director CARMONA A MOTA, Augusto Lincinio has been resigned. Director FRASER, Christopher has been resigned. Director MARSHALL, Diana Jane has been resigned. Director POOLEY, Maureen has been resigned. Director ROBERTSON, Michael Angus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARMOUR, Douglas William
Appointed Date: 30 June 2012
Director
HENDRIE, Craig Francis Bryce
Appointed Date: 01 November 2005
52 years old
Director
JONES, Charles
Appointed Date: 18 September 2014
66 years old
Director
LIU, Kunming
Appointed Date: 17 December 2015
48 years old
Director
STEVENS, Graham Paul
Appointed Date: 01 November 2005
67 years old
Director
THOMPSON, Geoffrey Edmund
Appointed Date: 08 June 2010
71 years old
Director
THRALL, Jerome Jeffrey
Appointed Date: 04 February 2005
76 years old
Director
VAN BILDERBEEK, Bernard Herman
Appointed Date: 07 April 1997
77 years old

Resigned Directors

Secretary
BRUCE, Martha Blanche Waymark
Resigned: 30 June 2012
Appointed Date: 14 December 2005
Secretary
HIGHAM, Richard Charles
Resigned: 19 May 1999
Appointed Date: 07 April 1997
Secretary
POOLEY, Maureen
Resigned: 24 March 1997
Appointed Date: 24 February 1997
Secretary
SEAGERS, Adrian Charles
Resigned: 07 April 1997
Appointed Date: 24 March 1997
Secretary
STEVENS, Graham Paul
Resigned: 14 December 2005
Appointed Date: 25 November 2005
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 25 November 2005
Appointed Date: 27 May 1999
Director
ADAIR, Robert Fredrik Martin
Resigned: 14 March 2012
Appointed Date: 25 November 2005
69 years old
Director
BOYD, Mark
Resigned: 19 May 1999
Appointed Date: 24 March 1997
69 years old
Director
CARMONA A MOTA, Augusto Lincinio
Resigned: 28 February 2011
Appointed Date: 04 February 2005
86 years old
Director
FRASER, Christopher
Resigned: 16 December 2015
Appointed Date: 14 March 2012
63 years old
Director
MARSHALL, Diana Jane
Resigned: 24 March 1997
Appointed Date: 24 February 1997
59 years old
Director
POOLEY, Maureen
Resigned: 24 March 1997
Appointed Date: 24 February 1997
79 years old
Director
ROBERTSON, Michael Angus
Resigned: 02 November 2005
Appointed Date: 04 February 2005
62 years old

PLEXUS HOLDINGS PLC Events

11 Jan 2017
Group of companies' accounts made up to 30 June 2016
05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 1,053,862.39
...
... and 167 more events
01 Apr 1997
New director appointed
01 Apr 1997
New secretary appointed
01 Apr 1997
Memorandum and Articles of Association
01 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1997
Incorporation

PLEXUS HOLDINGS PLC Charges

29 April 1999
Debenture
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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