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PLEXUS LIVERPOOL LIMITED

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

This company is commonly known as Plexus Liverpool Limited. The company was founded 26 years ago and was given the registration number 03491168. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor, 14 Castle Street, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PLEXUS LIVERPOOL LIMITED
Company Number:03491168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 14 Castle Street, Liverpool, England, L2 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 14 Castle Street, Liverpool, England, L2 0NE

Secretary25 November 2009Active
Little Dene, Caldy Road, Wirral, CH48 2HW

Director12 January 1998Active
6 Mayfield Road, Blacon, Chester, CH1 5HZ

Secretary12 January 1998Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary12 January 1998Active
6 Mayfield Road, Blacon, Chester, CH1 5HZ

Director12 January 1998Active
152 City Road, London, EC1V 2NX

Nominee Director12 January 1998Active

People with Significant Control

Mr Nicholas Peter Francis Earlam
Notified on:10 May 2018
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:3rd Floor, 14 Castle Street, Liverpool, England, L2 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fritz Alexander Grobien
Notified on:10 May 2018
Status:Active
Date of birth:November 1957
Nationality:German
Country of residence:England
Address:3rd Floor, 14 Castle Street, Liverpool, England, L2 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-25Accounts

Accounts with accounts type dormant.

Download
2021-05-04Gazette

Gazette notice compulsory.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-01-17Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-10Persons with significant control

Notification of a person with significant control.

Download
2018-03-09Accounts

Accounts with accounts type dormant.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Address

Change registered office address company with date old address new address.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type dormant.

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2016-02-01Address

Change registered office address company with date old address new address.

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