PLEXTEK RFI LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1NY

Company number 09826758
Status Active
Incorporation Date 15 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 nineteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge 098267580002, created on 5 July 2016; Registration of charge 098267580001, created on 14 June 2016. The most likely internet sites of PLEXTEK RFI LIMITED are www.plextekrfi.co.uk, and www.plextek-rfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Rfi Limited is a Private Limited Company. The company registration number is 09826758. Plextek Rfi Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Plextek Rfi Limited is The Plextek Building London Road Great Chesterford Saffron Walden United Kingdom Cb10 1ny. . COX, David John is a Secretary of the company. DEVLIN, Liam Michael is a Director 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: 19 October 2015
Director
DEVLIN, Liam Michael
Appointed Date: 22 March 2016
59 years old
Director
JACKSON, Timothy
Appointed Date: 19 October 2015
66 years old
Director
MURPHY, Ian Andrew
Appointed Date: 19 October 2015
67 years old
Director
SMITHERS, Colin Richard, Dr
Appointed Date: 19 October 2015
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 19 October 2015
Appointed Date: 15 October 2015
Director
BURSBY, Richard Michael
Resigned: 19 October 2015
Appointed Date: 15 October 2015
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 19 October 2015
Appointed Date: 15 October 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 October 2015
Appointed Date: 15 October 2015

Persons With Significant Control

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 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%
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 RFI LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Jul 2016
Registration of charge 098267580002, created on 5 July 2016
14 Jun 2016
Registration of charge 098267580001, created on 14 June 2016
22 Mar 2016
Appointment of Mr Liam Michael Devlin as a director on 22 March 2016
31 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 3,853.18
...
... and 9 more events
19 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
19 Oct 2015
Appointment of Mr Timothy Jackson as a director on 19 October 2015
19 Oct 2015
Appointment of Mr Ian Andrew Murphy as a director on 19 October 2015
19 Oct 2015
Appointment of Colin Richard Smithers as a director on 19 October 2015
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 3

PLEXTEK RFI LIMITED Charges

5 July 2016
Charge code 0982 6758 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2016
Charge code 0982 6758 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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