Menna Overview
Here’s a quick overview of ONE WAY PCB LIMITED 👀 — a Norwich, Norfolk based business that started in 2004.
ONE WAY PCB LIMITED
- Company statusactive
- Company No05023133
- Age22 years 6 months Incorporated 22 January 2004
- Officers3
Address
2 Halifax Court, 50 Hurricane Way, Norwich, Norfolk, NR6 6JB, England
ONE WAY PCB LIMITED is an active company incorporated on 22 January 2004 and based in Norwich, Norfolk, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Jul 2019
Resolution
7 Years Ago on 05 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 26 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Richard Nicholas | secretary | 06 Oct 2008 | |
| LYONS, Richard Nicholas | director | Mar 1974 | 01 Oct 2018 |
| LYONS, Tracy Marie | director | Jan 1972 | 26 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Nicholas Lyons | Mar 1974 | 26 Mar 2019 |
| Mr Michael Frederick Urry | Jul 1958 | 22 Jan 2017 |
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Here’s a quick overview of ONE WAY PCB LIMITED 👀 — a Norwich, Norfolk based business that started in 2004.