PLEXUS PRESSURE CONTROL LIMITED
Overview
| Company Name | PLEXUS PRESSURE CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC628159 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLEXUS PRESSURE CONTROL LIMITED?
- Machining (25620) / Manufacturing
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is PLEXUS PRESSURE CONTROL LIMITED located?
| Registered Office Address | Johnstone House 52 - 54 Rose Street AB10 1HA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLEXUS PRESSURE CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PLEXUS PRESSURE CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for PLEXUS PRESSURE CONTROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with updates | 5 pages | CS01 | ||
Change of details for Plexus Ocean Systems Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||
Cessation of Bel Valves Limited as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Richard John Turner as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Dodd as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Richard John Turner as a director on Oct 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Bruce Michael Amos Heppenstall as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Richard Dodd on Jun 11, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Michael Amos Heppenstall on Jun 11, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Michael Amos Heppenstall on Jun 11, 2019 | 2 pages | CH01 | ||
Notification of Bel Valves Limited as a person with significant control on May 31, 2019 | 4 pages | PSC02 | ||
Change of details for Plexus Ocean Systems Limited as a person with significant control on May 31, 2019 | 5 pages | PSC05 | ||
Current accounting period extended from Apr 30, 2020 to Jun 30, 2020 | 3 pages | AA01 | ||
Statement of capital following an allotment of shares on May 31, 2019
| 4 pages | SH01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of PLEXUS PRESSURE CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland |
| 112802860001 | ||||||||||
| HENDRIE, Craig Francis Bryce | Director | 52 - 54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 121192340002 | |||||||||
| ROBERTSON, Michael Angus | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 259144480001 | |||||||||
| DODD, Richard | Director | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne C/O Bel Valves Limited United Kingdom | United Kingdom | British | 71565580002 | |||||||||
| HEPPENSTALL, Bruce Michael Amos | Director | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne C/O Bel Valves Limited United Kingdom | United Kingdom | British | 175684140002 | |||||||||
| TURNER, Richard John | Director | Benton Lane NE12 8BT Newcastle Upon Tyne Q6, Quorum Business Park United Kingdom | United Kingdom | British | 193194280002 |
Who are the persons with significant control of PLEXUS PRESSURE CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bel Valves Limited | May 31, 2019 | Glasshouse Street St Peters NE6 1BS Newcastle On Tyne 11 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Plexus Ocean Systems Limited | Apr 18, 2019 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0