PLEXUS RISK MANAGEMENT SERVICES LIMITED
LIVERPOOL WALTERS COTTON (AUSTRALIA) LIMITED PLEXUS DEVELOPMENTS LIMITED

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Company number 03224113
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address KENYONS STEPS, ONE PARK WEST, LIVERPOOL, ENGLAND, L1 3DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Suite B3 One Kenyons Steps Liverpool L1 3DF England to Kenyons Steps One Park West Liverpool L1 3DF on 8 April 2016. The most likely internet sites of PLEXUS RISK MANAGEMENT SERVICES LIMITED are www.plexusriskmanagementservices.co.uk, and www.plexus-risk-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plexus Risk Management Services Limited is a Private Limited Company. The company registration number is 03224113. Plexus Risk Management Services Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Plexus Risk Management Services Limited is Kenyons Steps One Park West Liverpool England L1 3df. . EARLAM, Nicholas Peter Francis is a Director of the company. EGLI, Peter Max is a Director of the company. Secretary KIRBY, Laurence has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KIRBY, Laurence has been resigned. Director MUNGAVIN, Michael John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EARLAM, Nicholas Peter Francis
Appointed Date: 13 July 1996
67 years old

Director
EGLI, Peter Max
Appointed Date: 27 November 2012
66 years old

Resigned Directors

Secretary
KIRBY, Laurence
Resigned: 31 January 2015
Appointed Date: 12 July 1996

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

Director
KIRBY, Laurence
Resigned: 30 January 2013
Appointed Date: 12 July 1996
78 years old

Director
MUNGAVIN, Michael John
Resigned: 20 April 1998
Appointed Date: 12 July 1996
59 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

Persons With Significant Control

Plexus Cotton Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

PLEXUS RISK MANAGEMENT SERVICES LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Apr 2016
Registered office address changed from Suite B3 One Kenyons Steps Liverpool L1 3DF England to Kenyons Steps One Park West Liverpool L1 3DF on 8 April 2016
08 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
01 Feb 2016
Registered office address changed from 20 Chapel Street Liverpool L3 9AG to Suite B3 One Kenyons Steps Liverpool L1 3DF on 1 February 2016
...
... and 54 more events
12 Aug 1996
New director appointed
12 Aug 1996
New secretary appointed;new director appointed
25 Jul 1996
Secretary resigned
25 Jul 1996
Director resigned
12 Jul 1996
Incorporation