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PLEXUS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plexus Europe Limited. The company was founded 41 years ago and was given the registration number 01710198. The firm's registered office is in EGHAM. You can find them at Baronsmede, The Avenue, Egham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PLEXUS EUROPE LIMITED
Company Number:01710198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Baronsmede, The Avenue, Egham, England, TW20 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baronsmede, The Avenue, Egham, England, TW20 9AB

Director29 November 2019Active
Baronsmede, The Avenue, Egham, England, TW20 9AB

Director29 November 2019Active
1306 Neches Drive, Allen, Texas 75013, Usa,

Secretary22 July 2005Active
The Oak, 13 Clarence Drive, Englefield Green, TW20 0NL

Secretary05 November 2001Active
Old Tunmore Farm, The Street, West Horsley, KT24 6BB

Secretary14 November 2000Active
6 Stable Croft, Chapel Lane, Bagshot, GU19 5BU

Secretary17 January 1996Active
6231 Love Drive Suite 516, Irving, Usa,

Secretary11 May 2004Active
Jarman House, Mathisen Way, Colnbrook, Slough, SL3 0HF

Secretary04 July 2014Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary-Active
2203 Creekside Circle South, Irving, Usa,

Director-Active
3500, Drexel Drive, Dallas, Usa, .

Director30 September 2004Active
6231 Love Drive 514, Irving, Texas, Usa, TX 75039

Director29 January 2004Active
25205 Palomares Road, Castro Valley, Usa,

Director18 August 1993Active
1306 Neches Drive, Allen, Texas 75013, Usa,

Director08 February 2006Active
505, E. Bethel School Road, Coppell, Texas 75019, Usa,

Director14 November 2000Active
The Oak, 13 Clarence Drive, Englefield Green, TW20 0NL

Director05 November 2001Active
5150 Birkdale Way, San Jose, Usa, 95138

Director01 June 1994Active
1414 Cottonwood Valley Circle North, Irving,

Director05 February 1993Active
132 Palm Avenue, San Carlos, California, Usa, 94070

Director25 January 1995Active
3520 St Johns Drive, Dallas, Texas 75205, Usa, FOREIGN

Director-Active
Old Tunmore Farm, The Street, West Horsley, KT24 6BB

Director29 November 1995Active
120 Exmouth House, 3/11 Pine Street, London, England, EC1R 0JH

Director04 July 2014Active
7724 Glen Albens Circle, Dallas, Usa, FOREIGN

Director-Active
6 Stable Croft, Chapel Lane, Bagshot, GU19 5BU

Director29 November 1995Active
4107 Crossing Lane, Dallas, Usa,

Director14 November 2000Active
Oakgate House, Lotmead Farm Wanborough, Swindon, SN3 4AJ

Director-Active
3712 Remington Drive, Carrollton, 75007

Director29 November 1995Active
3 Lawrence Grove, Binfield, Bracknell, RG42 4BL

Director18 August 1993Active
97 Bathurst Road, Winnersh, Wokingham, RG11 5JF

Director25 January 1995Active
6231 Love Drive Suite 516, Irving, Usa,

Director29 January 2004Active
Jarman House, Mathisen Way, Colnbrook, Slough, SL3 0HF

Director04 July 2014Active

People with Significant Control

Xbp Europe, Inc.
Notified on:06 October 2022
Status:Active
Country of residence:United States
Address:251 Little Falls Drive, Wilmington, Delaware, 251 Litle Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
Btc International Holdings Inc.
Notified on:14 April 2017
Status:Active
Country of residence:United States
Address:2701, E. Grauwyler Rd, Texas, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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