PLEXUS CONSULTANTS LTD
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 07545741
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 350 . The most likely internet sites of PLEXUS CONSULTANTS LTD are www.plexusconsultants.co.uk, and www.plexus-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Plexus Consultants Ltd is a Private Limited Company. The company registration number is 07545741. Plexus Consultants Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of Plexus Consultants Ltd is Harwood House Park Road Melton Mowbray Leicestershire Le13 1tx. . CARLISLE, Tracey Jane is a Director of the company. HOWARTH, Diane is a Director of the company. Director CARLISLE, Ian has been resigned. Director PEARSON, Kevin James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARLISLE, Tracey Jane
Appointed Date: 26 April 2011
63 years old
Director
HOWARTH, Diane
Appointed Date: 28 February 2011
61 years old

Resigned Directors

Director
CARLISLE, Ian
Resigned: 31 October 2012
Appointed Date: 26 April 2011
63 years old
Director
PEARSON, Kevin James
Resigned: 31 October 2012
Appointed Date: 21 March 2011
63 years old

Persons With Significant Control

Mr Kevin James Pearson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Howarth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Carlisle
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

PLEXUS CONSULTANTS LTD Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 350
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 350
...
... and 24 more events
13 Dec 2011
Statement of capital following an allotment of shares on 28 February 2011
  • GBP 350
12 May 2011
Appointment of Ian Carlisle as a director
12 May 2011
Appointment of Tracey Jane Carlisle as a director
23 Mar 2011
Appointment of Kevin Pearson as a director
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLEXUS CONSULTANTS LTD Charges

31 May 2013
Charge code 0754 5741 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Ian Carlisle
Description: Land to the north of crescent road crumpsall manchester…

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