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 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
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)
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 |
MR. JUN LI | Nov 1971 | Chinese | Director | 2018-08-01 | CURRENT |
MS XUAN CAI | Dec 1981 | Chinese | Director | 2018-09-19 | CURRENT |
MR ROBERT BUSWELL | Secretary | 2013-05-30 UNTIL 2016-09-30 | 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 |
PAUL ANTHONY FOWLER | May 1966 | Secretary | 1999-01-31 UNTIL 2004-08-31 | RESIGNED | |
DAVID JOHN CHICK | Apr 1940 | Secretary | 1994-02-14 UNTIL 1999-02-01 | RESIGNED | |
MARTIN HENRY GEORGE MALONE | Apr 1951 | British | Director | 1993-06-01 UNTIL 2001-12-20 | RESIGNED |
DAVID BLAIR | Jan 1951 | British | Secretary | 2004-08-31 UNTIL 2005-02-09 | RESIGNED |
MR PAUL VLCEK | Nov 1946 | British | Secretary | 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 |
MR ZHIJUN ZENG | Jun 1968 | Chinese | Director | 2013-05-30 UNTIL 2018-03-13 | RESIGNED |
MS LIYAN MA | May 1974 | Chinese | Director | 2013-05-30 UNTIL 2018-08-01 | RESIGNED |
MR ROBERT BUSWELL | Mar 1975 | British | Director | 2014-07-14 UNTIL 2016-09-30 | RESIGNED |
MR NOEL TIMOTHY MURPHY | Dec 1968 | Irish | Director | 2011-06-13 UNTIL 2013-05-30 | RESIGNED |
ALAN FREDERICK SLADE | Oct 1951 | British | Director | 1994-02-14 UNTIL 1998-04-30 | 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 |
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 |
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 |