PLEXUS EUROPE LIMITED
EGHAM RECOGNITION UK LIMITED

Hellopages » Surrey » Runnymede » TW20 9AB
Company number 01710198
Status Active
Incorporation Date 28 March 1983
Company Type Private Limited Company
Address BARONSMEDE, THE AVENUE, EGHAM, ENGLAND, TW20 9AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Mark Evan Trivette as a director on 22 September 2016; Termination of appointment of Mark Evan Trivette as a secretary on 22 September 2016. The most likely internet sites of PLEXUS EUROPE LIMITED are www.plexuseurope.co.uk, and www.plexus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plexus Europe Limited is a Private Limited Company. The company registration number is 01710198. Plexus Europe Limited has been working since 28 March 1983. The present status of the company is Active. The registered address of Plexus Europe Limited is Baronsmede The Avenue Egham England Tw20 9ab. . FAIRCHILD, Mark Donald is a Director of the company. JONOVIC, Andrej is a Director of the company. Secretary CUSHMAN, Jeffrey Dean has been resigned. Secretary FORKIN, James has been resigned. Secretary JARMAN, Colin James Cumming has been resigned. Secretary MACCORMACK, Robert has been resigned. Secretary STONE, Brian Robert has been resigned. Secretary TRIVETTE, Mark Evan has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BETHMANN, James Michael has been resigned. Director CLARK, Jack Coley has been resigned. Director CRISMAN, Craig Devere has been resigned. Director CROWELL, Gayle has been resigned. Director CUSHMAN, Jeffrey Dean has been resigned. Director FORKIN, James has been resigned. Director FREDERICK, Thomas has been resigned. Director FREDERICK, Thomas has been resigned. Director HOLMBERG, Dwight has been resigned. Director HURLEY, Thomas Michael has been resigned. Director JARMAN, Colin James Cumming has been resigned. Director LOOSE, Thomas Arthur has been resigned. Director MACCORMACK, Robert has been resigned. Director MCDONOUGH, Richard Allen has been resigned. Director MELLINGER, Richard has been resigned. Director MONGAN, Tod Vernon has been resigned. Director MURPHY, Royce Elvin has been resigned. Director SHARRATT, Malcolm has been resigned. Director STONE, Brian Robert has been resigned. Director TRIVETTE, Mark Evan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FAIRCHILD, Mark Donald
Appointed Date: 14 November 2000
66 years old

Director
JONOVIC, Andrej
Appointed Date: 04 July 2014
45 years old

Resigned Directors

Secretary
CUSHMAN, Jeffrey Dean
Resigned: 04 July 2014
Appointed Date: 22 July 2005

Secretary
FORKIN, James
Resigned: 26 March 2004
Appointed Date: 05 November 2001

Secretary
JARMAN, Colin James Cumming
Resigned: 05 November 2001
Appointed Date: 14 November 2000

Secretary
MACCORMACK, Robert
Resigned: 15 February 2000
Appointed Date: 17 January 1996

Secretary
STONE, Brian Robert
Resigned: 28 February 2005
Appointed Date: 11 May 2004

Secretary
TRIVETTE, Mark Evan
Resigned: 22 September 2016
Appointed Date: 04 July 2014

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 January 1996

Director
BETHMANN, James Michael
Resigned: 31 October 1992
71 years old

Director
CLARK, Jack Coley
Resigned: 04 July 2014
Appointed Date: 30 September 2004
80 years old

Director
CRISMAN, Craig Devere
Resigned: 30 September 2004
Appointed Date: 29 January 2004
84 years old

Director
CROWELL, Gayle
Resigned: 01 June 1994
Appointed Date: 18 August 1993
75 years old

Director
CUSHMAN, Jeffrey Dean
Resigned: 04 July 2014
Appointed Date: 08 February 2006
64 years old

Director
FORKIN, James
Resigned: 26 March 2004
Appointed Date: 05 November 2001
65 years old

Director
FREDERICK, Thomas
Resigned: 04 February 1995
Appointed Date: 01 June 1994
69 years old

Director
FREDERICK, Thomas
Resigned: 18 August 1993
Appointed Date: 05 February 1993
69 years old

Director
HOLMBERG, Dwight
Resigned: 29 November 1995
Appointed Date: 25 January 1995
71 years old

Director
HURLEY, Thomas Michael
Resigned: 07 December 1993
80 years old

Director
JARMAN, Colin James Cumming
Resigned: 05 November 2001
Appointed Date: 29 November 1995
88 years old

Director
LOOSE, Thomas Arthur
Resigned: 25 January 1995
93 years old

Director
MACCORMACK, Robert
Resigned: 15 February 2000
Appointed Date: 29 November 1995
80 years old

Director
MCDONOUGH, Richard Allen
Resigned: 31 July 2001
Appointed Date: 14 November 2000
70 years old

Director
MELLINGER, Richard
Resigned: 07 June 1993
75 years old

Director
MONGAN, Tod Vernon
Resigned: 14 November 2000
Appointed Date: 29 November 1995
75 years old

Director
MURPHY, Royce Elvin
Resigned: 06 January 1995
Appointed Date: 18 August 1993
69 years old

Director
SHARRATT, Malcolm
Resigned: 07 July 1995
Appointed Date: 25 January 1995
69 years old

Director
STONE, Brian Robert
Resigned: 28 February 2005
Appointed Date: 29 January 2004
66 years old

Director
TRIVETTE, Mark Evan
Resigned: 22 September 2016
Appointed Date: 04 July 2014
53 years old

PLEXUS EUROPE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Termination of appointment of Mark Evan Trivette as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Mark Evan Trivette as a secretary on 22 September 2016
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,146,076

14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 147 more events
26 Nov 1986
Return made up to 19/11/86; full list of members

18 Nov 1986
Full accounts made up to 31 December 1985

11 Nov 1986
New director appointed

05 Dec 1983
Company name changed\certificate issued on 05/12/83
28 Mar 1983
Incorporation