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Nom

Plexus Innovation Limited
Adresse
Tanfield Business Centre
Tanfield Lea Industrial Est
Tanfield Lea
Stanley
DH9 9DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2018
Société Numéro de Registre 11105009 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)33200 - Installation de machines et d'équipements industriels
Statut de Sociétéactive
Noms Précédents
  • LOW Carbon Control Solutions Limited | LCC Solutions
  • Plexus Innovation Limited | LCC Solutions
  • Plexus Innovation Limited | Plexus-Innovation LTD.
  • LOW Carbon Control Solutions Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Belben, Kevin Status: Active Notified: 09/01/2024 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hsl Compliance Holdings Limited Status: Active Notified: 09/01/2024 Companies House Number: 08313030 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Todd, Steve Status: Active Notified: 11/12/2017 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Enterprise Ventures (General Partner Ne Venture) Limited Status: Ceased Notified: 07/08/2020 Ceased: 09/01/2024 Companies House Number: 10514693 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Finance Durham Gp Limited Status: Ceased Notified: 07/08/2020 Ceased: 09/01/2024 Companies House Number: 10704762 Nature of Control
  • Significant influence or control
    •
    Murray, Ian Status: Ceased Notified: 07/08/2020 Ceased: 17/07/2023 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Belben, Kevin John William Stanley, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Benjamin Paul Ross-On-Wye, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Gavin Michael Ross-On-Wye, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horton, Paul John Ross-On-Wye, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Thomas Harry Ross-On-Wye, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Todd, Steve Stanley, England Status: Active Notified: 11/12/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh, Andrew Alexander Stanley, England Status: Ceased Notified: 07/08/2020 Ceased: 30/06/2024 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British