PLEXIAN GLOBAL SOLUTIONS LIMITED
OLD HATFIELD ADASTRA GLOBAL SOLUTIONS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 04339244
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of PLEXIAN GLOBAL SOLUTIONS LIMITED are www.plexianglobalsolutions.co.uk, and www.plexian-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Plexian Global Solutions Limited is a Private Limited Company. The company registration number is 04339244. Plexian Global Solutions Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Plexian Global Solutions Limited is C O Keelings Broad House The Broadway Old Hatfield Herts Al9 5bg. . WHEELER, Maria Jacqueline is a Secretary of the company. GERAGHTY, Rory is a Director of the company. WHEELER, Maria Jacqueline is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GERAGHTY, Rory has been resigned. Director HOUPS, Marcel has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHEELER, Maria Jacqueline
Appointed Date: 07 May 2002
Director
GERAGHTY, Rory
Appointed Date: 26 September 2003
61 years old
Director
WHEELER, Maria Jacqueline
Appointed Date: 07 May 2002
60 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 May 2002
Appointed Date: 12 December 2001
Director
GERAGHTY, Rory
Resigned: 18 July 2002
Appointed Date: 07 May 2002
61 years old
Director
HOUPS, Marcel
Resigned: 26 September 2003
Appointed Date: 07 May 2002
62 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 May 2002
Appointed Date: 12 December 2001

Persons With Significant Control

Ms Maria Jacqueline Wheeler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Geraghty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcel Houps
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLEXIAN GLOBAL SOLUTIONS LIMITED Events

15 Jan 2017
Confirmation statement made on 12 December 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Feb 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 35 more events
14 May 2002
New director appointed
13 May 2002
Secretary resigned
13 May 2002
Director resigned
13 May 2002
Registered office changed on 13/05/02 from: 12 york place leeds west yorkshire LS1 2DS
12 Dec 2001
Incorporation

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