PLEXUS FIRE & SECURITY LIMITED

Company number 10138592 ·

Active

1 active / 3 ceased · persons with significant control

Ram 2032 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Correspondence address
Picton House, Bailey Court, Fforestfach, Swansea, SA5 4DE, Wales
Legal form
Private Limited Company

Mr Marcus Anthony Elphick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-01-16
Ceased on
2023-08-31
Date of birth
February 1972
Nationality
British
Country of residence
Wales
Correspondence address
Picton House,, Bailey Court,, Fforestfach,, Swansea., SA5 4DE, United Kingdom

Mr Simon John Phillips

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-16
Ceased on
2021-03-01
Date of birth
January 1962
Nationality
Welsh
Country of residence
Wales
Correspondence address
Picton House,, Bailey Court,, Fforestfach,, Swansea., SA5 4DE, United Kingdom

Mr Ross Adams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-21
Ceased on
2023-12-31
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Picton House,, Bailey Court,, Fforestfach,, Swansea., SA5 4DE, United Kingdom