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-two years and four 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
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
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
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
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
MERRITT, Michael
Resigned: 12 September 2003
Appointed Date: 06 April 1999
66 years old
Director
SETTON, George
Resigned: 16 December 2011
Appointed Date: 12 September 2003
79 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 01 December 1993
Appointed Date: 16 November 1993
37 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
...
... 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
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…