ONE WAY PCB LIMITED - NORWICH


Company Profile Company Filings

Overview

ONE WAY PCB LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ONE WAY PCB LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONE WAY PCB LIMITED - NORWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2 HALIFAX COURT
NORWICH
NORFOLK
NR6 6JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE WAY HOLDINGS LIMITED (until 05/07/2019)
RMS ELECTRONICS LIMITED (until 21/04/2006)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD NICHOLAS LYONS Mar 1974 Secretary 2008-10-06 CURRENT
MR JAKE FIELDER Jun 1988 British Director 2019-03-01 CURRENT
RICHARD NICHOLAS LYONS Mar 1974 British Director 2018-10-01 CURRENT
MR MICHAEL FREDERICK URRY Jul 1958 British Director 2004-01-22 UNTIL 2018-10-01 RESIGNED
RICHARD JOHN BAILEY Jan 1967 Director 2006-03-01 UNTIL 2008-10-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-01-22 UNTIL 2004-01-22 RESIGNED
RICHARD JOHN BAILEY Jan 1967 Secretary 2004-01-22 UNTIL 2008-10-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-22 UNTIL 2004-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Nicholas Lyons 2019-03-26 3/1974 Norwich   Norfolk Ownership of shares 75 to 100 percent
Mr Michael Frederick Urry 2017-01-22 - 2019-03-26 7/1958 Wymondham   Norfolk Ownership of shares 75 to 100 percent

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LYNN AND FAKENHAM RAILWAY COMPANY LIMITED NORWICH ENGLAND Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
ONE STOP BUSINESS ADVISORY SERVICES LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ONE WAY PCB LIMITED 2023-09-26 31-12-2022 £164,363 Cash
ONE WAY PCB LIMITED 2022-10-01 31-12-2021 £499,113 Cash £255,122 equity
One Way PCB Limited - Period Ending 2020-12-31 2021-09-23 31-12-2020 £173,075 equity
One Way PCB Limited - Period Ending 2019-12-31 2020-05-08 31-12-2019 £84,709 Cash £84,641 equity
One Way Holdings Limited - Period Ending 2018-12-31 2019-07-24 31-12-2018 £39,369 equity
One Way Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-12-2017 £43,997 equity
One Way Holdings Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-19,198 equity
One Way Holdings Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £43,659 Cash £-39,927 equity
One Way Holdings Ltd - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £34,953 Cash £28,270 equity
Abbreviated Company Accounts - ONE WAY HOLDINGS LIMITED 2014-10-01 31-12-2013 £219,069 Cash £49,580 equity

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