PLEXUS CONSULTANTS LTD

PLEXUS CONSULTANTS LTD is an active private limited company, incorporated on 28 February 2011. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Halliwell Road, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PLEXUS CONSULTANTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	217 HALLIWELL ROAD
Post Town	BOLTON
Country	ENGLAND
Postcode	BL1 3NT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PLEXUS CONSULTANTS LTD

Directors

(The company's officers)

MRS TRACEY JANE CARLISLE

(~62 year old British national)

217 HALLIWELL ROAD, BOLTON, BL1 3NT, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 26/04/2011

MISS DIANE HOWARTH

(~59 year old British national)

217 HALLIWELL ROAD, BOLTON, BL1 3NT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2011

Shareholders

(Persons of Significant Control)

Miss Diane Howarth

(~59 year old British national)

Sanctuary View, Hall Drive, Alkrington, Middleton, Manchester, M24 1NE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Kevin James Pearson

(~62 year old British national)

Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CLOCK HOUSE BEDFORD LLP

MRS TRACEY JANE CARLISLE

CWP LAND CONSULTANTS LIMITED

MISS DIANE HOWARTH

HARBUR STRATEGIC LAND LIMITED

MISS DIANE HOWARTH

HAVENVIEW LIMITED

MISS DIANE HOWARTH

TRINITY CARE AT HOME LTD

MRS TRACEY JANE CARLISLE

TRINITY HOMECARE LIMITED

MRS TRACEY JANE CARLISLE

Source: Companies House

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)