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Pluxee Uk Ltd MILTON KEYNES

Founded in 1992, Pluxee Uk, classified under reg no. 02680629 is an active company. Currently registered at Enigma The Park Mk, Ortensia Drive MK17 8LX, Milton Keynes the company has been in the business for thirty two years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2023-09-26 Pluxee Uk Ltd is no longer carrying the name Sodexo Motivation Solutions U.k.

The company has 4 directors, namely Nicolas M., Aurelien S. and Jean I. and others. Of them, Aurelien S., Jean I., Burcin R. have been with the company the longest, being appointed on 30 April 2018 and Nicolas M. has been with the company for the least time - from 28 August 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pluxee Uk Ltd Address / Contact

Office Address Enigma The Park Mk, Ortensia Drive
Office Address2 Wavendon
Town Milton Keynes
Post code MK17 8LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02680629
Date of Incorporation Thu, 23rd Jan 1992
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 32 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Nicolas M.

Position: Director

Appointed: 28 August 2018

Aurelien S.

Position: Director

Appointed: 30 April 2018

Jean I.

Position: Director

Appointed: 30 April 2018

Burcin R.

Position: Director

Appointed: 30 April 2018

Didier S.

Position: Director

Appointed: 04 September 2012

Resigned: 30 April 2018

Sebastien D.

Position: Director

Appointed: 04 September 2012

Resigned: 09 September 2018

Denis M.

Position: Director

Appointed: 04 September 2012

Resigned: 30 April 2018

Adriena A.

Position: Director

Appointed: 01 September 2008

Resigned: 04 September 2012

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 30 October 2007

Resigned: 01 December 2018

Didier S.

Position: Director

Appointed: 10 January 2007

Resigned: 31 August 2008

Marc R.

Position: Director

Appointed: 14 March 2005

Resigned: 04 September 2012

Rebecca H.

Position: Director

Appointed: 27 February 2004

Resigned: 02 December 2010

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2003

Resigned: 30 October 2007

Ivan S.

Position: Director

Appointed: 01 August 2003

Resigned: 27 February 2004

Laurent X.

Position: Director

Appointed: 01 August 2003

Resigned: 14 March 2005

Iain M.

Position: Director

Appointed: 01 September 2002

Resigned: 30 April 2018

Pierre H.

Position: Director

Appointed: 01 March 2002

Resigned: 04 September 2012

Francois D.

Position: Director

Appointed: 30 December 1999

Resigned: 01 March 2002

Albert G.

Position: Director

Appointed: 30 December 1999

Resigned: 01 August 2003

Gardner Merchant Corporate9(no2)limited

Position: Corporate Director

Appointed: 31 August 1999

Resigned: 01 August 2003

Gardner Merchant Corporate9(no2)limited

Position: Corporate Secretary

Appointed: 31 August 1999

Resigned: 01 August 2003

Sodexho Corporate Services (no 1) Limited

Position: Corporate Director

Appointed: 31 August 1999

Resigned: 01 August 2003

John D.

Position: Director

Appointed: 31 August 1997

Resigned: 31 August 1999

Helen L.

Position: Secretary

Appointed: 31 August 1997

Resigned: 31 August 1999

Noel M.

Position: Director

Appointed: 31 August 1997

Resigned: 31 August 1999

Roderick S.

Position: Director

Appointed: 27 November 1992

Resigned: 31 August 1997

Noel M.

Position: Secretary

Appointed: 27 November 1992

Resigned: 31 August 1997

John H.

Position: Director

Appointed: 27 November 1992

Resigned: 31 August 1997

H M Secretaries Limited

Position: Secretary

Appointed: 20 January 1992

Resigned: 23 January 1993

Andrew H.

Position: Director

Appointed: 20 January 1992

Resigned: 27 November 1992

Company previous names

Sodexo Motivation Solutions U.k September 26, 2023
Sodexo Pass July 8, 2010
Sodexho Pass January 23, 2008
Safegard January 28, 2000
Ring & Brymer Supplies June 27, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-08-31
filed on: 8th, June 2023 		Free Download (35 pages)

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