Company number SC207257
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address PINNACLE HILL, KELSO, ROXBURGHSHIRE, TD5 8XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 1 October 2016; Director's details changed for Mr Denis Kerr on 23 September 2015; Director's details changed for Mr Denis Kerr on 23 September 2015. The most likely internet sites of PLEXUS CORP. LIMITED are www.plexuscorp.co.uk, and www.plexus-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Plexus Corp Limited is a Private Limited Company.
The company registration number is SC207257. Plexus Corp Limited has been working since 18 May 2000.
The present status of the company is Active. The registered address of Plexus Corp Limited is Pinnacle Hill Kelso Roxburghshire Td5 8xx. . MIDDLEMASS, Laura Mary is a Secretary of the company. JERMAIN, Patrick John is a Director of the company. KERR, Denis is a Director of the company. MIHM, Oliver Kurt is a Director of the company. NINIVAGGI, Angelo is a Director of the company. Secretary FORD, Timothy has been resigned. Secretary KELLY, Mark has been resigned. Secretary MACKINNON, William has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ALLEN, Andrew has been resigned. Director DARROCH, Ronnie has been resigned. Director DICK, Alistair Robert John has been resigned. Director FOATE, Dean has been resigned. Director FORD, Timothy has been resigned. Director KAUFMAN, Joseph David has been resigned. Director MACKINNON, William has been resigned. Director MERRITT, Michael has been resigned. Director NUSSBUAM, John Leonard has been resigned. Director SABOL, Thomas Bernard has been resigned. Director SETTON, George has been resigned. Director SPEIRS, Alan James has been resigned. Director VILLENA, Kimberly A has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
FORD, Timothy
Resigned: 24 January 2002
Appointed Date: 19 March 2001
Secretary
KELLY, Mark
Resigned: 22 March 2007
Appointed Date: 24 January 2002
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 18 May 2000
Director
ALLEN, Andrew
Resigned: 18 December 2007
Appointed Date: 06 March 2002
68 years old
Director
DARROCH, Ronnie
Resigned: 01 April 2015
Appointed Date: 21 November 2012
60 years old
Director
FOATE, Dean
Resigned: 01 July 2009
Appointed Date: 30 November 2002
67 years old
Director
FORD, Timothy
Resigned: 10 June 2002
Appointed Date: 08 May 2001
68 years old
Director
MACKINNON, William
Resigned: 21 November 2012
Appointed Date: 18 December 2007
68 years old
Director
MERRITT, Michael
Resigned: 31 March 2006
Appointed Date: 03 October 2005
66 years old
Director
SETTON, George
Resigned: 16 December 2011
Appointed Date: 12 September 2003
79 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 23 June 2000
Appointed Date: 18 May 2000
PLEXUS CORP. LIMITED Events
07 Jan 2017
Full accounts made up to 1 October 2016
15 Sep 2016
Director's details changed for Mr Denis Kerr on 23 September 2015
15 Sep 2016
Director's details changed for Mr Denis Kerr on 23 September 2015
04 Jul 2016
Full accounts made up to 3 October 2015
26 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
...
... and 78 more events
20 Jul 2000
New director appointed
20 Jul 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
20 Jul 2000
Director resigned
14 Jul 2000
Company name changed lycidas (323) LIMITED\certificate issued on 14/07/00
18 May 2000
Incorporation