PLEXIAN INTERNATIONAL LIMITED
C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD AL9 5BG- Active
- Private Limited Company
- Company No. 04423337
- Last Updated: 01 Mar 2024
Company Profile
PLEXIAN INTERNATIONAL LIMITED was incorporated on Wednesday, April 24, 2002 as a Private Limited Company with registered address in OLD HATFIELD. PLEXIAN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 22 years 9 months and 29 days.
| Name | PLEXIAN INTERNATIONAL LIMITED |
|---|---|
| Company number | 04423337 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD AL9 5BG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Maria Jacqueline Wheler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Marcel Houps Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Rory Geraghty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLEXIAN INTERNATIONAL LIMITED | 24 Apr 2002 |