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- PLEXUS PROPERTY INTERNATIONAL LIMITED
PLEXUS PROPERTY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PLEXUS PROPERTY INTERNATIONAL LIMITED
COMPANY NUMBER
02967669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
14/09/1994
(30 years and 2 months old)
WEBSITE
http://posgrip.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/02/1995
25/04/1995
PLEXUS HOUSE LIMITED
View all previous names
Previous Names
02/02/1995 25/04/1995 PLEXUS HOUSE LIMITED
14/09/1994 02/02/1995 FIRST LOGO LIMITED
LONDON
SW1Y 5JG
Telephone: 02077956890
TPS: No
Ground Floor 45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OFM HOLDINGS LTD | N/A | N/A |
PLEXUS PROPERTY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLEXUS PROPERTY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLEXUS PROPERTY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLEXUS PROPERTY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Anastasio Johan Michael James Van Bilderbeek 10/06/2003 - Present (21 years and 5 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
BISHOP FLEMING SECRETARIAL LIMITED 11/02/2009 - Present (15 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 64 Past: 603 |
View Report |
Constantijn Hugo Van Bilderbeek 31/12/2014 - Present (9 years and 11 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/09/1994 - Present (30 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 541 |
View Report |
14/09/1994 - Present (30 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 539 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OFM HOLDINGS LTD | N/A | N/A |
PLEXUS PROPERTY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: Change in Reg. Office |
Date: 12/06/2020 | Event: Change in Reg. Office |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: BROADWAY SECRETARIES LIMITED (913696351) has left the board |
Date: 23/02/2016 | Event: New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
Date: 23/02/2016 | Event: BROADWAY SECRETARIES LIMITED (913696351) has left the board |
Date: 23/02/2016 | Event: New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
Date: 23/09/2015 | Event: New Confirmation Statement filed |
Date: 16/01/2015 | Event: New Accounts filed |
Date: 16/01/2015 | Event: New Board Member Constantin Hugo Van Bilderbeek (919409227) Appointed |
Date: 21/09/2014 | Event: New Confirmation Statement filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Confirmation Statement filed |
Date: 08/07/2013 | Event: Laura Van Bilderbeek (908775179) has left the board |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 12/12/2012 | Event: New Board Member Bernard Ferdinand Van Bilderbeek (917427094) Appointed |
Date: 12/12/2012 | Event: New Board Member Brigitta Van Bilderbeek (917427095) Appointed |
Date: 12/12/2012 | Event: Susan Mary Van Bilderbeek (904407794) has left the board |
Date: 12/12/2012 | Event: Bernard Herman Van Bilderbeek (903229270) has left the board |
Date: 29/09/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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