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 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.
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)
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 |
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 |