PLEXTEK SERVICES LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1NY

Company number 09826669
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 twenty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Second filing for the termination of Paul Maxwell Martin as a director; Termination of appointment of Paul Maxwell Martin as a director on 27 July 2016 ANNOTATION Clarification a second filed TM01 was registered on 14/09/2016 . The most likely internet sites of PLEXTEK SERVICES LIMITED are www.plextekservices.co.uk, and www.plextek-services.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 Services Limited is a Private Limited Company. The company registration number is 09826669. Plextek Services Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Plextek Services Limited is The Plextek Building London Road Great Chesterford Saffron Walden United Kingdom Cb10 1ny. . COX, David John is a Secretary of the company. HILL, Nicholas 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 MARTIN, Paul Maxwell, Dr 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
HILL, Nicholas
Appointed Date: 22 March 2016
64 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
MARTIN, Paul Maxwell, Dr
Resigned: 11 August 2016
Appointed Date: 22 March 2016
63 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

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 SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Sep 2016
Second filing for the termination of Paul Maxwell Martin as a director
30 Aug 2016
Termination of appointment of Paul Maxwell Martin as a director on 27 July 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 14/09/2016
05 Jul 2016
Registration of charge 098266690002, created on 5 July 2016
14 Jun 2016
Registration of charge 098266690001, created on 14 June 2016
...
... and 12 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 SERVICES LIMITED Charges

5 July 2016
Charge code 0982 6669 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2016
Charge code 0982 6669 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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