EXCEPTION PCB LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

EXCEPTION PCB LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
EXCEPTION PCB LIMITED was incorporated 46 years ago on 14/11/1977 and has the registered number: 01338479. The accounts status is SMALL and accounts are next due on 30/09/2024.

EXCEPTION PCB LIMITED - TEWKESBURY

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALEXANDRA WAY
TEWKESBURY
GLOUCESTERSHIRE
GL20 8NB

This Company Originates in : United Kingdom
Previous trading names include:
DDI TEWKESBURY LIMITED (until 11/02/2005)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TSZ LEUNG TO Sep 1978 Chinese Director 2023-01-01 CURRENT
MS XUAN CAI Dec 1981 Chinese Director 2018-09-19 CURRENT
MR. JUN LI Nov 1971 Chinese Director 2018-08-01 CURRENT
ALAN FREDERICK SLADE Oct 1951 British Director 1994-02-14 UNTIL 1998-04-30 RESIGNED
DAVID JOHN CHICK Apr 1940 Secretary 1994-02-14 UNTIL 1999-02-01 RESIGNED
MR NOEL TIMOTHY MURPHY Dec 1968 Irish Director 2011-06-13 UNTIL 2013-05-30 RESIGNED
MARTIN HENRY GEORGE MALONE Apr 1951 British Director 1993-06-01 UNTIL 2001-12-20 RESIGNED
MS LIYAN MA May 1974 Chinese Director 2013-05-30 UNTIL 2018-08-01 RESIGNED
FRANTISEK KOZUBIK Oct 1944 British Director RESIGNED
MR MARK PHILIP O'CONNOR Feb 1965 Irish Director 2011-06-13 UNTIL 2013-05-30 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 1996-10-09 UNTIL 1999-01-31 RESIGNED
MR NOEL TIMOTHY MURPHY Dec 1968 Irish Secretary 2007-08-09 UNTIL 2013-05-30 RESIGNED
MR IAN GORDON JOHNS Jun 1958 British Secretary 2005-02-09 UNTIL 2007-08-10 RESIGNED
MR PAUL VLCEK Nov 1946 British Secretary RESIGNED
PAUL ANTHONY FOWLER May 1966 Secretary 1999-01-31 UNTIL 2004-08-31 RESIGNED
MR ROBERT BUSWELL Secretary 2013-05-30 UNTIL 2016-09-30 RESIGNED
DAVID BLAIR Jan 1951 British Secretary 2004-08-31 UNTIL 2005-02-09 RESIGNED
MR ZHIJUN ZENG Jun 1968 Chinese Director 2013-05-30 UNTIL 2018-03-13 RESIGNED
JAMES ANDREW SYMONDS Aug 1942 British Director 1996-04-18 UNTIL 1997-06-30 RESIGNED
MR PAUL VLCEK Nov 1946 British Director RESIGNED
MR GORDON HOLDEN Aug 1958 British Director 2005-06-07 UNTIL 2014-11-28 RESIGNED
MR CRAIG RICHARD WRIGHT Dec 1968 British Director 2005-08-24 UNTIL 2011-06-13 RESIGNED
MS SARAH HOLMES-ROGERS Jun 1975 British Director 2008-11-05 UNTIL 2012-08-14 RESIGNED
MR. MICHAEL JOSEPH MARK DEVINE Oct 1962 British Director 2019-03-18 UNTIL 2022-08-14 RESIGNED
MR GEOFFREY PETER HARVEY Jan 1957 British Director 2008-04-07 UNTIL 2008-11-05 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 1998-09-01 UNTIL 2003-01-31 RESIGNED
PAUL ANTHONY FOWLER May 1966 Director 2003-01-31 UNTIL 2004-08-31 RESIGNED
MR. MICHAEL JOSEPH MARK DEVINE Oct 1962 British Director 2018-09-19 UNTIL 2018-10-18 RESIGNED
MR JOHN ANDREW CALVERT Mar 1961 British Director 2004-08-31 UNTIL 2005-06-30 RESIGNED
MR ROBERT BUSWELL Mar 1975 British Director 2012-08-14 UNTIL 2013-05-30 RESIGNED
MR ROBERT BUSWELL Mar 1975 British Director 2014-07-14 UNTIL 2016-09-30 RESIGNED
MR JASON DAVID BURKE Dec 1969 British Director 2008-04-07 UNTIL 2008-04-07 RESIGNED
DAVID BLAIR Jan 1951 British Director 2002-01-02 UNTIL 2006-09-27 RESIGNED
MR RODERICK MARK ACKRILL Jan 1947 British Director 1997-05-20 UNTIL 1999-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Liyan Ma 2016-04-06 - 2018-08-01 5/1974 Tewkesbury   Gloucestershire Significant influence or control
Mr Zhijun Zeng 2016-04-06 - 2018-03-13 6/1968 Tewkesbury   Gloucestershire Significant influence or control
Exception Pcb Solutions Limited 2016-04-06 Tewkesbury   Ownership of shares 75 to 100 percent

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EXCEPTION PCB SOLUTIONS LIMITED TEWKESBURY Active SMALL 27320 - Manufacture of other electronic and electric wires and cables

Free Reports Available

Report Date Filed Date of Report Assets
Exception PCB Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-12-2023 £7 Cash £-2,195 equity
Exception PCB Limited - Accounts to registrar (filleted) - small 22.3 2023-03-15 31-12-2022 £96 Cash £-2,796 equity
Exception PCB Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £115 Cash £-3,903 equity
Exception PCB Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-12-2020 £177 Cash £-4,376 equity
Exception PCB Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-12-2019 £84 Cash £-3,983 equity
Exception PCB Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-12-2018 £265 Cash £-4,148 equity

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