Plexus Cotton Limited

In liquidation02548312 Private limited company
Incorporated
15 October 1990 (36 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Nicholas Peter Francis Earlam
Accounts type
Group
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2019
Last accounts
31 March 2018
Conf. stmt due
26 October 2024
Last conf. stmt
12 October 2023

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2016
British
Born February 1956 (70)
Egli, Peter Max
Director · Appointed 21 November 2012
American
Born September 1959 (67)
Adlington, Ann Marie
Secretary · Appointed 21 July 2009
British
Director
British
Born June 1958 (68)
Officer history (16 former)
1 August 2022
Resigned Penn, Nicholas Robin Thomas as Director
19 July 2019
Resigned Burns, Colin Scott as Director
11 July 2019
Appointed Penn, Nicholas Robin Thomas as Director
3 April 2017
Resigned Crausaz, Daniel as Director
15 September 2016
Appointed Fischer, Johannah Hensel as Director
29 December 2015
Resigned Harman, Christopher John as Director
31 December 2014
Resigned Kirby, Laurence as Director
18 May 2014
Resigned Green, Thomas Christopher as Director
25 March 2014
Appointed Harman, Christopher John as Director
25 March 2014
Appointed Burns, Colin Scott as Director
20 February 2014
Resigned Derossis, Jean Marc as Director
27 November 2013
Appointed Crausaz, Daniel as Director
30 January 2013
Resigned Boiston, Didier as Director
21 November 2012
Appointed Egli, Peter Max as Director
20 November 2009
Appointed Boiston, Didier as Director
21 July 2009
Appointed Green, Thomas Christopher as Director
21 July 2009
Resigned Kirby, Laurence as Secretary
21 July 2009
Appointed Adlington, Ann Marie as Secretary
13 July 2009
Resigned Robinson, Ian David as Director
13 July 2009
Resigned Harman, Christopher John as Director
13 July 2009
Resigned English, Mark as Director
30 December 2008
Resigned Earlam, David Jonathan as Director
1 April 2004
Appointed Derossis, Jean Marc as Director
28 September 2001
Appointed Harman, Christopher John as Director
1 April 1998
Appointed Robinson, Ian David as Director
9 February 1996
Appointed Kirby, Laurence as Secretary
9 February 1996
Resigned Earlam, Paige as Secretary
21 November 1994
Resigned Earlam, Paige as Director
21 November 1994
Appointed Earlam, David Jonathan as Director
19 October 1993
Appointed Kirby, Laurence as Director
19 October 1993
Appointed Earlam, Paige as Director
1 January 1992
Appointed English, Mark as Director
1 January 1992
Resigned Earlam, Amanda Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Return of final meeting in a creditors' voluntary winding up

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