PLEX DISPLAY LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
PLEX DISPLAY LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
PLEX DISPLAY LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104548. The accounts status is AUDITED ABRIDGED and accounts are next due on 29/02/2024.
PLEX DISPLAY LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104548. The accounts status is AUDITED ABRIDGED and accounts are next due on 29/02/2024.
PLEX DISPLAY LIMITED - DROITWICH
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 29/02/2024 |
Registered Office
THE FURLONG
DROITWICH
WORCESTERSHIRE
WR9 9BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANET MARY DAWSON | Aug 1935 | British | Secretary | 2004-04-19 | CURRENT |
| MR OWEN BOYLAN | Jan 1949 | British | Director | 2006-01-01 | CURRENT |
| CHARLES DAMER DAWSON | Jun 1932 | British | Director | 2004-04-19 | CURRENT |
| JANET MARY DAWSON | Aug 1935 | British | Director | 2004-04-19 | CURRENT |
| MS LOUISA CAROLINE GRANT MORGAN | Mar 1967 | British | Director | 2004-04-19 | CURRENT |
| MR SCOTT RYMAN | Aug 1972 | British | Director | 2006-08-01 | CURRENT |
| MS MADELINE SENATORE | Jan 1954 | British | Director | 2010-05-01 | CURRENT |
| MR MARTIN WYN MORGAN | Sep 1962 | British | Director | 2004-04-19 UNTIL 2016-04-04 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-04-19 UNTIL 2004-04-19 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-04-19 UNTIL 2004-04-19 | RESIGNED | ||
| MR FRANCISCO JAVIER LANCINA | Feb 1940 | British | Director | 2004-04-19 UNTIL 2004-10-19 | RESIGNED |
| MR JOHN ANTHONY WAIZENEKER | Jul 1952 | British | Director | 2004-04-19 UNTIL 2005-12-12 | RESIGNED |
| MR THOMAS ROBERTSON YOUNG | Feb 1954 | British | Director | 2004-04-19 UNTIL 2004-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Damer Dawson | 2018-04-01 - 2022-07-22 | 6/1932 | Voting rights 25 to 50 percent | |
| Mrs Janet Mary Dawson | 2018-04-01 | 8/1935 | Voting rights 25 to 50 percent | |
| Mrs Louisa Caroline Grant Morgan | 2016-05-06 | 3/1967 | Ownership of shares 25 to 50 percent | |
| Reddiplex Group Ltd | 2016-04-06 - 2016-04-06 | Droitwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |