PLEXUS LAW LIMITED
LEEDS HAMSARD 3380 LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1AB

Company number 09641584
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address JOSEPHS WELL JOSEPHS WELL, HANOVER WALK, LEEDS, ENGLAND, LS3 1AB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Current accounting period extended from 22 November 2016 to 31 March 2017; Total exemption small company accounts made up to 22 November 2015; Previous accounting period shortened from 23 November 2015 to 22 November 2015. The most likely internet sites of PLEXUS LAW LIMITED are www.plexuslaw.co.uk, and www.plexus-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Plexus Law Limited is a Private Limited Company. The company registration number is 09641584. Plexus Law Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of Plexus Law Limited is Josephs Well Josephs Well Hanover Walk Leeds England Ls3 1ab. . GRAY, Robert Stewart is a Secretary of the company. ADDYMAN, Nicholas James is a Director of the company. MCDOUGALL, Andrew Hugh is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
GRAY, Robert Stewart
Appointed Date: 23 November 2015
Director
ADDYMAN, Nicholas James
Appointed Date: 30 October 2015
58 years old
Director
MCDOUGALL, Andrew Hugh
Appointed Date: 28 October 2015
65 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 28 October 2015
Appointed Date: 16 June 2015
Director
CROSSLEY, Peter Mortimer
Resigned: 28 October 2015
Appointed Date: 16 June 2015
68 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 28 October 2015
Appointed Date: 16 June 2015

Persons With Significant Control

Mr John Timothy Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hugh Mcdougall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Addyman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLEXUS LAW LIMITED Events

15 Mar 2017
Current accounting period extended from 22 November 2016 to 31 March 2017
30 Sep 2016
Total exemption small company accounts made up to 22 November 2015
27 Sep 2016
Previous accounting period shortened from 23 November 2015 to 22 November 2015
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016
Annual return made up to 16 June 2016 with full list of shareholders
...
... and 16 more events
28 Oct 2015
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Woodfield House Farm Bishop Thornton Harrogate North Yorkshire HG3 3JB on 28 October 2015
28 Oct 2015
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 28 October 2015
28 Oct 2015
Termination of appointment of Peter Mortimer Crossley as a director on 28 October 2015
28 Oct 2015
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 28 October 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 1

PLEXUS LAW LIMITED Charges

1 December 2015
Charge code 0964 1584 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 November 2015
Charge code 0964 1584 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…

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