PLUXEE UK LTD
Active - Accounts Filed
General Information
NAME
PLUXEE UK LTD
COMPANY NUMBER
02680629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/01/1992
(32 years and 9 months old)
WEBSITE
www.sodexoengage.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/07/2010
26/09/2023
SODEXO MOTIVATION SOLUTIONS U.K. LIMITED
View all previous names
MILTON KEYNES
MK17 8LX
Telephone: 01908303565
TPS: No
Enigma House
Ortensia Drive
Wavendon
MILTON KEYNES
MK17 8LX
Telephone: 352000
Unit 5
Albany Park
Camberley
Surrey
GU16 7QR
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 |
|---|---|---|
| SODEXO PASS INTERNATIONAL SA | N/A | N/A |
| SODEXO MOTIVATION SOLUTIONS U.K. LIMITED | Active - Accounts Filed | View Report |
| AYMTM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Aurelien Marie Pascal Dominique Sonet (924593289) has left the board |
| 30/08/2024 | Jean Armand Istasse (924593363) has left the board |
| 30/08/2024 | Nicolas Jean-Pierre Baudouin Morel (924937977) has left the board |
Credit Risk Overview
Want to learn more about PLUXEE UK LTD?
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 PLUXEE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLUXEE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/08/1997 - Present (27 years and 2 months) Secretary: 27/11/1992 - Present (31 years and 11 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Aurelien Marie Pascal Dominique Sonet (924593289) has left the board |
| 30/08/2024 | Jean Armand Istasse (924593363) has left the board |
| 30/08/2024 | Nicolas Jean-Pierre Baudouin Morel (924937977) has left the board |
| 30/08/2024 | New Board Member Alexander John Stenning (932654010) Appointed |
| 30/08/2024 | New Board Member Viktoria Otero Del Val (932654079) Appointed |
| 30/08/2024 | New Board Member Pierre Marie Alain Absolut De La Gastine (932654028) Appointed |
| 13/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 20/01/2020 | Nicolas Jean Baudouin Morel (924674894) has left the board |
| 20/01/2020 | New Board Member Nicolas Jean-Pierre Baudouin Morel (924937977) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 07/12/2018 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | Change in Reg. Office |
| 20/09/2018 | New Board Member Nicolas Jean Baudouin Morel (924674894) Appointed |
| 20/09/2018 | Nicolas Jean-Pierre Baudouin Morel (925027196) has left the board |
| 13/09/2018 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925027196) Appointed |
| 12/09/2018 | Sebastien Raymond De Tramasure (917268876) has left the board |
| 18/05/2018 | New Accounts filed |
| 10/05/2018 | Denis Paul, Francois MacHuel (905133588) has left the board |
| 09/05/2018 | Didier Jean-Marie Bernard Sandoz (923925718) has left the board |
| 09/05/2018 | Iain Kenneth Andrew McMath (907051774) has left the board |
| 09/05/2018 | New Board Member Burcin Pessamoglu (924608861) Appointed |
| 09/05/2018 | New Board Member Jean Armand Istasse (924593363) Appointed |
| 09/05/2018 | New Board Member Aurelien Marie Pascal Dominique Sonet (924593289) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 31/10/2017 | Didier Jean-Marie, Bernard Sandoz (915670568) has left the board |
| 31/10/2017 | New Board Member Didier Jean-Marie Bernard Sandoz (923925718) Appointed |
| 13/04/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 18/10/2012 | New Board Member Didier Jean-Marie, Bernard Sandoz (915670568) Appointed |
| 18/10/2012 | Didier Jean-Marie, Bernard Sandoz (917268842) has left the board |
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