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Thissaway Limited (No: 04153743)

Address: BANKSIDE 300, PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NR7 0LB, ENGLAND

Status: Active

Incorporated: 02-May-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 74100 - specialised design activities

Current Director: PETER JOYNER ( DOB: Oct-1976   From: Feb-2018  )

Current Director: CHRIS PAUL MURPHY ( DOB: Jul-1958   From: Feb-2018  )

Current Director: PETER JAMES NEWLAND ( DOB: Nov-1970   From: Feb-2001  )

Current Director: PETER JAMES NEWLAND ( DOB: Nov-1970   From: Feb-2001  )

Current Director: EDWARD WILLIAM POTTER ( DOB: Jul-1971   From: Feb-2001  )

Current Director: EDWARD WILLIAM POTTER ( DOB: Jul-1971   From: Feb-2001  )

Current Director: EDWARD WILLIAM POTTER ( DOB: Jul-1971   From: Feb-2001  )

Current Secretary: PETER JAMES NEWLAND ( DOB: Nov-1970   From: Feb-2001  )

Resigned Director: L & A REGISTRARS LIMITED (   From: Feb-2001   To: Feb-2001  )

Resigned Director: CHRIS PAUL MURPHY ( DOB: Jul-1958   From: Feb-2018   To: Jun-2019  )

Resigned Secretary: L & A SECRETARIAL LIMITED (   From: Feb-2001   To: Feb-2001  )

Persons of Significant Control:

Pjco Limited, Bankside 300, Peachman Way Broadland Business Park, Norwich, NR7 0LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-26)

Mr Peter James Newland, 91a Rivington Street, London, EC2A 3AY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-26)

Mr Edward Potter, 91a Rivington Street, London, EC2A 3AY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-26)

Company Accounts Summary (£)   

Item 2021-12-31 2022-12-31 Chart
Current assets 17,607 330 17607.0,330.0
Net current assets (liabilities) 12,500 12,500 12500.0,12500.0
Total assets less current liabilities 12,500 12,500 12500.0,12500.0
Equity / share capital and reserves 12,500 12,500 12500.0,12500.0
History Chart

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