PLEXTEK HOLDINGS LIMITED
SAFFRON WALDEN

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Company number 09833991
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, UNITED KINGDOM, CB10 1NY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 30 October 2015. The most likely internet sites of PLEXTEK HOLDINGS LIMITED are www.plextekholdings.co.uk, and www.plextek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Audley End Rail Station is 3.9 miles; to Shelford (Cambs) Rail Station is 6.5 miles; to Foxton Rail Station is 7.1 miles; to Cambridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plextek Holdings Limited is a Private Limited Company. The company registration number is 09833991. Plextek Holdings Limited has been working since 20 October 2015. The present status of the company is Active. The registered address of Plextek Holdings Limited is The Plextek Building London Road Great Chesterford Saffron Walden United Kingdom Cb10 1ny. . COX, David John is a Secretary of the company. JACKSON, Timothy is a Director of the company. MURPHY, Ian Andrew is a Director of the company. SMITHERS, Colin Richard, Dr is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
COX, David John
Appointed Date: 20 October 2015
Director
JACKSON, Timothy
Appointed Date: 20 October 2015
66 years old
Director
MURPHY, Ian Andrew
Appointed Date: 20 October 2015
67 years old
Director
SMITHERS, Colin Richard, Dr
Appointed Date: 20 October 2015
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 October 2015
Appointed Date: 20 October 2015
Director
BURSBY, Richard Michael
Resigned: 20 October 2015
Appointed Date: 20 October 2015
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 October 2015
Appointed Date: 20 October 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 October 2015
Appointed Date: 20 October 2015

Persons With Significant Control

Mr Ian Andrew Murphy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Colin Richard Smithers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLEXTEK HOLDINGS LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2015
Sub-division of shares on 30 October 2015
14 Dec 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 3,851.7600
10 Dec 2015
Sub-division of shares on 21 November 2015
...
... and 11 more events
21 Oct 2015
Termination of appointment of Richard Michael Bursby as a director on 20 October 2015
21 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
21 Oct 2015
Appointment of Mr Ian Andrew Murphy as a director on 20 October 2015
21 Oct 2015
Appointment of Mr Timothy Jackson as a director on 20 October 2015
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP .001

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