PLESSEY HOLDINGS LIMITED
FRIMLEY, CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 00609503
Status Active
Incorporation Date 12 August 1958
Company Type Private Limited Company
Address FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 31 August 2016. The most likely internet sites of PLESSEY HOLDINGS LIMITED are www.plesseyholdings.co.uk, and www.plessey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plessey Holdings Limited is a Private Limited Company. The company registration number is 00609503. Plessey Holdings Limited has been working since 12 August 1958. The present status of the company is Active. The registered address of Plessey Holdings Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. GREEN, Heather Marie is a Director of the company. MEYERS, Kenneth Robert is a Director of the company. WEBBERLEY, Mark Andrew is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary HOWARD, Ian Philip has been resigned. Director DONALDSON, Craig George has been resigned. Director GENT, Gerard Thomas has been resigned. Director GERDINE, Philip Van Horn, Dr has been resigned. Director GRIMMER, Franz Josef Philipp Heinrich has been resigned. Director HARRIS, Paul Michael has been resigned. Director HOWARD, Ian Philip has been resigned. Director LESTER, Michael has been resigned. Director MCGEEVER, Claire Margaret has been resigned. Director METCALFE, Christopher Ellis has been resigned. Director NEWLANDS, David Baxter has been resigned. Director ROBINSON, Richard Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 31 August 2016
Director
GREEN, Heather Marie
Appointed Date: 31 March 2016
54 years old
Director
MEYERS, Kenneth Robert
Appointed Date: 31 December 2013
64 years old
Director
WEBBERLEY, Mark Andrew
Appointed Date: 06 January 2012
61 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 27 March 2012
Secretary
HOWARD, Ian Philip
Resigned: 27 March 2012
Director
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 01 June 2009
58 years old
Director
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 12 March 2008
71 years old
Director
GERDINE, Philip Van Horn, Dr
Resigned: 31 July 1998
86 years old
Director
GRIMMER, Franz Josef Philipp Heinrich
Resigned: 15 October 1997
85 years old
Director
HARRIS, Paul Michael
Resigned: 31 March 2011
Appointed Date: 30 April 2007
67 years old
Director
HOWARD, Ian Philip
Resigned: 31 December 2013
70 years old
Director
LESTER, Michael
Resigned: 29 November 1999
85 years old
Director
MCGEEVER, Claire Margaret
Resigned: 31 May 2009
Appointed Date: 21 April 2008
53 years old
Director
METCALFE, Christopher Ellis
Resigned: 06 January 2012
Appointed Date: 31 March 2011
58 years old
Director
NEWLANDS, David Baxter
Resigned: 07 July 1997
79 years old
Director
ROBINSON, Richard Anthony
Resigned: 30 April 2007
Appointed Date: 12 January 2000
78 years old

Persons With Significant Control

Telent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Siemens Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLESSEY HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 31 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
04 Apr 2016
Appointment of Mrs Heather Marie Green as a director on 31 March 2016
...
... and 142 more events
02 Sep 1986
Return made up to 07/07/86; full list of members
04 Jul 1986
Secretary resigned;new secretary appointed
25 Jun 1986
Accounts for a dormant company made up to 28 March 1986
21 Jun 1965
Company name changed\certificate issued on 21/06/65
12 Aug 1958
Incorporation

PLESSEY HOLDINGS LIMITED Charges

5 June 2015
Charge code 0060 9503 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

PLESSEY CONSULTANCY LIMITED PLESSEY GROUP HOLDINGS LIMITED PLESSEY LIGHTING LIMITED PLESSEY MANUFACTURING LIMITED PLESSEY NEWS (BLYTH) LIMITED PLESSEY NEWS LIMITED PLESSEY PROPERTIES LIMITED