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PLEXLINE SERVICES LIMITED

PLEXLINE SERVICES LIMITED is an active private limited company, incorporated on 21 February 1997. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Belper. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PLEXLINE SERVICES LIMITED previously had the company name PLEXLINE SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03322308
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 164 HIGH STREET
Post TownBELPER
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE56 1GF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date20/03/2017
Last Made Up Date20/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 29/06/2016 onwards:
PLEXLINE SERVICES LIMITED
Prior to 29/06/2016:
PLEXLINE SYSTEMS LIMITED

Directors

(The company's officers)
MS LUCY BURTON
(~70 year old British national)
INTERNATIONAL HOUSE 61 MOSLEY STREET, MANCHESTER, M2 3HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/1997
MS LUCY BURTON
(~70 year old British national)
64 HIGH STREET, BELPER, DERBYSHIRE, DE56 1GF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/1997
MR ANTHONY IAN MCLENNAN
(~75 year old British national)
INTERNATIONAL HOUSE 61 MOSLEY STREET, MANCHESTER, M2 3HZ, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/05/1998
MR ANTHONY IAN MCLENNAN
(~75 year old British national)
64 HIGH STREET, BELPER, DERBYSHIRE, DE56 1GF, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/05/1998
ANTHONY IAN MCLENNAN
(~75 year old British national)
64 HIGH STREET, BELPER, DERBYSHIRE, DE56 1GF, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
Appointed on 01/05/1998

Shareholders

(Persons of Significant Control)
Mr Anthony Ian Mclennan
(~75 year old British national)
64, High Street, Belper, Derbyshire, DE56 1GF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Lucy Burton
(~70 year old British national)
64, High Street, Belper, Derbyshire, DE56 1GF, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PLEXLINE SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, DE56 1GF.

Map of PLEXLINE SERVICES LIMITED at local scale
Map of PLEXLINE SERVICES LIMITED at local scale
Map of PLEXLINE SERVICES LIMITED at district scale
Map of PLEXLINE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE56 1GF

Other companies with registered offices in DE56 1GF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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