UKBizDB.co.uk

THISSAWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thissaway Limited. The company was founded 23 years ago and was given the registration number 04153743. The firm's registered office is in NORWICH. You can find them at Bankside 300, Peachman Way, Broadland Business Park, Norwich, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THISSAWAY LIMITED
Company Number:04153743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB

Secretary05 February 2001Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB

Director26 February 2018Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB

Director05 February 2001Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB

Director05 February 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 February 2001Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB

Director26 February 2018Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 February 2001Active

People with Significant Control

Pjco Limited
Notified on:26 February 2018
Status:Active
Country of residence:England
Address:Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Potter
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:91a, Rivington Street, London, EC2A 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter James Newland
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:91a, Rivington Street, London, EC2A 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.