THISSAWAY LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
THISSAWAY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
THISSAWAY LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153743. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THISSAWAY LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153743. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THISSAWAY LIMITED - NORWICH
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
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
BANKSIDE 300, PEACHMAN WAY
NORWICH
NR7 0LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWL&POTTER LIMITED (until 11/03/2018)
NEWL&POTTER LIMITED (until 11/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER JAMES NEWLAND | Nov 1970 | British | Director | 2001-02-05 | CURRENT |
| MR PETER JOYNER | Oct 1976 | British | Director | 2018-02-26 | CURRENT |
| EDWARD WILLIAM POTTER | Jul 1971 | British | Director | 2001-02-05 | CURRENT |
| PETER JAMES NEWLAND | Nov 1970 | British | Secretary | 2001-02-05 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-02-05 UNTIL 2001-02-05 | RESIGNED | ||
| MR CHRIS MURPHY | Jul 1958 | British | Director | 2018-02-26 UNTIL 2019-06-28 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-05 UNTIL 2001-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pjco Limited | 2018-02-26 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Edward Potter | 2016-04-06 - 2018-02-26 | 7/1971 | London | Ownership of shares 25 to 50 percent |
| Mr Peter James Newland | 2016-04-06 - 2018-02-26 | 11/1970 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thissaway Limited Filleted accounts for Companies House (small and micro) | 2023-09-09 | 31-12-2022 | £12,500 equity |