PLEXUS CORP (UK) LIMITED
ROXBURGHSHIRE KELTEK (HOLDINGS) LIMITED

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Company number SC146948
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address PINNACLE HILL, KELSO, ROXBURGHSHIRE, TD5 8XX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 1 October 2016; Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mr Denis Kerr on 23 September 2015. The most likely internet sites of PLEXUS CORP (UK) LIMITED are www.plexuscorpuk.co.uk, and www.plexus-corp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Plexus Corp Uk Limited is a Private Limited Company. The company registration number is SC146948. Plexus Corp Uk Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Plexus Corp Uk 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 SIMCO COMPANY SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH 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 GUERIN, Dermot John has been resigned. Director HALL, David Jameson, Dr has been resigned. Director JARMAN, Michael Neil has been resigned. Director KAUFMAN, Joseph David has been resigned. Director MACFARLANE, Andrew John has been resigned. Director MACKINNON, William has been resigned. Director MERRITT, Michael has been resigned. Director MERRITT, Michael has been resigned. Director NUSSBAUM, John Leonard has been resigned. Director SABOL, Thomas Bernard has been resigned. Director SETTON, George has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SPEIRS, Alan James has been resigned. Director VILLENA, Kimberly A has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MIDDLEMASS, Laura Mary
Appointed Date: 18 December 2007
Director
JERMAIN, Patrick John
Appointed Date: 27 January 2014
59 years old
Director
KERR, Denis
Appointed Date: 05 May 2008
60 years old
Director
MIHM, Oliver Kurt
Appointed Date: 01 April 2015
53 years old
Director
NINIVAGGI, Angelo
Appointed Date: 01 November 2006
58 years old

Resigned Directors

Secretary
FORD, Timothy
Resigned: 24 January 2002
Appointed Date: 01 December 1993
Secretary
KELLY, Mark
Resigned: 22 March 2007
Appointed Date: 24 January 2002
Secretary
MACKINNON, William
Resigned: 18 December 2007
Appointed Date: 22 March 2007
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 01 December 1993
Appointed Date: 16 November 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 November 1993
Appointed Date: 13 October 1993
Director
ALLEN, Andrew
Resigned: 18 December 2007
Appointed Date: 01 December 1993
68 years old
Director
DARROCH, Ronnie
Resigned: 01 April 2015
Appointed Date: 21 November 2012
60 years old
Director
DICK, Alistair Robert John
Resigned: 03 October 2005
Appointed Date: 24 January 2002
64 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: 01 December 1993
68 years old
Director
GUERIN, Dermot John
Resigned: 31 January 1997
Appointed Date: 01 December 1993
62 years old
Director
HALL, David Jameson, Dr
Resigned: 31 May 1998
Appointed Date: 21 November 1996
65 years old
Director
JARMAN, Michael Neil
Resigned: 10 June 2002
Appointed Date: 01 December 1993
78 years old
Director
KAUFMAN, Joseph David
Resigned: 29 September 2006
Appointed Date: 14 July 2000
68 years old
Director
MACFARLANE, Andrew John
Resigned: 14 July 2000
Appointed Date: 01 December 1993
81 years old
Director
MACKINNON, William
Resigned: 21 November 2012
Appointed Date: 18 December 2007
67 years old
Director
MERRITT, Michael
Resigned: 31 March 2006
Appointed Date: 03 October 2005
66 years old
Director
MERRITT, Michael
Resigned: 12 September 2003
Appointed Date: 06 April 1999
66 years old
Director
NUSSBAUM, John Leonard
Resigned: 14 August 2002
Appointed Date: 14 July 2000
83 years old
Director
SABOL, Thomas Bernard
Resigned: 30 November 2002
Appointed Date: 14 July 2000
66 years old
Director
SETTON, George
Resigned: 16 December 2011
Appointed Date: 12 September 2003
78 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 01 December 1993
Appointed Date: 16 November 1993
36 years old
Director
SPEIRS, Alan James
Resigned: 18 December 2007
Appointed Date: 01 August 2006
62 years old
Director
VILLENA, Kimberly A
Resigned: 21 November 2012
Appointed Date: 15 March 2012
53 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 November 1993
Appointed Date: 13 October 1993

Persons With Significant Control

Plexus Corp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLEXUS CORP (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 1 October 2016
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Sep 2016
Director's details changed for Mr Denis Kerr on 23 September 2015
01 Jul 2016
Full accounts made up to 3 October 2015
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,000,000
...
... and 139 more events
22 Nov 1993
Memorandum and Articles of Association
19 Nov 1993
Director resigned;new director appointed
19 Nov 1993
Secretary resigned;new secretary appointed
19 Nov 1993
Registered office changed on 19/11/93 from: 24 great king street edinburgh EH3 6QN
13 Oct 1993
Incorporation

PLEXUS CORP (UK) LIMITED Charges

8 February 1999
Floating charge
Delivered: 24 February 1999
Status: Satisfied on 13 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at quayside park,the causeway,maldon,essex…
27 October 1995
Floating charge
Delivered: 6 November 1995
Status: Satisfied on 13 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1) legal mortgage over unit d, riverside industrial estate…
21 August 1995
Floating charge
Delivered: 8 September 1995
Status: Satisfied on 13 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over unit 1, quayside park, the causeway…
14 July 1995
Standard security
Delivered: 21 July 1995
Status: Satisfied on 10 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 1, pinnacle hill industrial estate, kelso.
1 December 1993
Floating charge
Delivered: 13 December 1993
Status: Satisfied on 13 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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