EXCEPTION PCB LIMITED
Overview
| Company Name | EXCEPTION PCB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01338479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCEPTION PCB LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is EXCEPTION PCB LIMITED located?
| Registered Office Address | Alexandra Way Ashchurch Business Centre GL20 8NB Tewkesbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCEPTION PCB LIMITED?
| Company Name | From | Until |
|---|---|---|
| DDI TEWKESBURY LIMITED | Sep 30, 2002 | Sep 30, 2002 |
| ZLIN ELECTRONICS LIMITED | Jan 17, 1989 | Jan 17, 1989 |
| ZLIN (ELECTRONICS) LIMITED | Nov 14, 1977 | Nov 14, 1977 |
What are the latest accounts for EXCEPTION PCB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXCEPTION PCB LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for EXCEPTION PCB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 013384790020 in full | 1 pages | MR04 | ||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||
Registration of charge 013384790026, created on Sep 18, 2025 | 24 pages | MR01 | ||
Termination of appointment of Tsz Leung To as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Xuan Cai as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Craig Richard Wright as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sophia Eleanor Hallett-Jones as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Registration of charge 013384790025, created on Aug 01, 2025 | 8 pages | MR01 | ||
Registration of charge 013384790024, created on Aug 01, 2025 | 17 pages | MR01 | ||
Satisfaction of charge 013384790016 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Termination of appointment of Jun Li as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Registration of charge 013384790023, created on Feb 29, 2024 | 14 pages | MR01 | ||
Appointment of Mr Tsz Leung To as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Michael Joseph Mark Devine as a director on Aug 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of EXCEPTION PCB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLETT-JONES, Sophia Eleanor | Director | Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire | England | British | 256360760003 | |||||
| WRIGHT, Craig Richard | Director | Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire | England | British | 339012530001 | |||||
| BLAIR, David | Secretary | Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire | British | 71195900001 | ||||||
| BUSWELL, Robert | Secretary | Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire England | 179025660001 | |||||||
| CHICK, David John | Secretary | 3 Rock Villa Hawthorns Road GL17 9BS Drybrook Gloscestershire | British | 37984490001 | ||||||
| FOWLER, Paul Anthony | Secretary | 9 St Peters Close WR14 4JS Malvern Worcestershire | British | 114664950001 | ||||||
| JOHNS, Ian Gordon | Secretary | 3 Hargrave Close Grandborough CV23 8DS Rugby Warwickshire | British | 61871110003 | ||||||
| MURPHY, Noel Timothy | Secretary | Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England | Other | 123929160002 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| VLCEK, Paul | Secretary | Rose Cottage Little Shurdington GL51 5TX Cheltenham Gloucestershire | British | 10120330001 | ||||||
| ACKRILL, Roderick Mark | Director | Cedar Lawn Packwood Lane Lapworth B94 6AU Solihull West Midlands | British | 17633980002 | ||||||
| BLAIR, David | Director | Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire | United Kingdom | British | 71195900001 | |||||
| BURKE, Jason David | Director | 4 Spire View Bromham SN15 2FB Chippenham Wiltshire | United Kingdom | British | 164525930001 | |||||
| BUSWELL, Robert | Director | Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire | England | British | 171391660001 | |||||
| BUSWELL, Robert | Director | Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England | England | British | 171391660001 | |||||
| CAI, Xuan | Director | Alexandra Way, Ashchurch Business Centre GL20 8NB Tewkesbury Exception Pcb Ltd United Kingdom | China | Chinese | 250703680001 | |||||
| CALVERT, John Andrew, Director | Director | 2 Ninesquares Eckington WR10 3PZ Pershore Worcestershire | England | British | 15623160002 | |||||
| DEVINE, Michael Joseph Mark | Director | Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire | England | British | 250570240001 | |||||
| DEVINE, Michael Joseph Mark | Director | Alexandra Way Ashchurch GL20 8NB Tewkesbury Exception Pcb Ltd England | England | British | 250570240001 | |||||
| FOWLER, Paul Anthony | Director | 9 St Peters Close WR14 4JS Malvern Worcestershire | United Kingdom | British | 114664950001 | |||||
| GLANFIELD, Martin James | Director | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | United Kingdom | British | 206032560001 | |||||
| HARVEY, Geoffrey Peter | Director | Paddock Gate Tin Pit SN8 1BD Marlborough Wiltshire | British | 10233700004 | ||||||
| HOLDEN, Gordon | Director | Red Rose Cottage 3 Blacksmiths Lane GL20 7AH Alderton Tewkesbury Gloucestershire | United Kingdom | British | 148717980001 | |||||
| HOLMES-ROGERS, Sarah | Director | College Green WR9 8QY Droitwich 67 Worcestershire United Kingdom | England | British | 172635270001 | |||||
| KOZUBIK, Frantisek | Director | 63 Bournside Road GL51 5AL Cheltenham Gloucestershire | British | 10120340001 | ||||||
| LI, Jun, Mr. | Director | 19 Brookbank Close GL50 3NL Cheltenham Flat 11 Emperor Court England | England | Chinese | 249178190004 | |||||
| MA, Liyan | Director | Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire England | England | Chinese | 179025650001 | |||||
| MALONE, Martin Henry George | Director | The Old Market House Station Road Beckford GL20 7AN Tewkesbury Gloucestershire | British | 58171330001 | ||||||
| MURPHY, Noel Timothy | Director | Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England | United Kingdom | Irish | 123929160003 | |||||
| O'CONNOR, Mark Philip | Director | Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way Gloucestershire England | United Kingdom | Irish | 110228770001 | |||||
| SLADE, Alan Frederick | Director | Comley House Tredington GL20 7BP Tewkesbury Gloucestershire | British | 37984390002 | ||||||
| SYMONDS, James Andrew | Director | The Red House Kempes Corner Boughton Aluph TN25 4ER Ashford Kent | British | 31306690001 | ||||||
| TO, Tsz Leung | Director | Ashchurch Business Centre GL20 8NB Tewksbury Alexandra Way Gloucestershire United Kingdom | Hong Kong | Chinese | 311270680001 | |||||
| VLCEK, Paul | Director | 7 Moorend Road GL53 0EP Cheltenham Gloucestershire | British | 10120330002 | ||||||
| WRIGHT, Craig Richard | Director | Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire | England | British | 58301380002 |
Who are the persons with significant control of EXCEPTION PCB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Liyan Ma | Apr 06, 2016 | Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zhijun Zeng | Apr 06, 2016 | Ashchurch Business Centre GL20 8NB Tewkesbury Alexandra Way Gloucestershire | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Exception Pcb Solutions Limited | Apr 06, 2016 | Alexandra Way Ashchurch GL20 8NB Tewkesbury Alexandra Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0