365 SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8YP

Company number 06355992
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 18 - 22 STONEY LANE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8YP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200 . The most likely internet sites of 365 SERVICES LIMITED are www.365services.co.uk, and www.365-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 365 Services Limited is a Private Limited Company. The company registration number is 06355992. 365 Services Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of 365 Services Limited is 18 22 Stoney Lane Yardley Birmingham West Midlands B25 8yp. . NAZIR, Habib is a Secretary of the company. NAZIR, Habib is a Director of the company. RASHID, Amar is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director UL-HAQ, Janghir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAZIR, Habib
Appointed Date: 03 December 2007
Director
NAZIR, Habib
Appointed Date: 03 December 2007
60 years old
Director
RASHID, Amar
Appointed Date: 10 May 2013
43 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 03 December 2007
Appointed Date: 30 August 2007
Director
BREWER, Kevin Michael
Resigned: 03 December 2007
Appointed Date: 30 August 2007
73 years old
Director
UL-HAQ, Janghir
Resigned: 01 April 2008
Appointed Date: 03 December 2007
59 years old

Persons With Significant Control

Mr Amar Rashid
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control
Mr Habib Nazir
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control

365 SERVICES LIMITED Events

20 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
18 Mar 2015
Total exemption small company accounts made up to 31 August 2013
02 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
06 Dec 2007
Registered office changed on 06/12/07 from: somerset house 40-49 price street birmingham B4 6LZ
06 Dec 2007
New secretary appointed
06 Dec 2007
New director appointed
06 Dec 2007
New director appointed
30 Aug 2007
Incorporation

365 SERVICES LIMITED Charges

10 May 2013
Charge code 0635 5992 0007
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Smart Move Investments Limited
Description: F/H properties being land on the north west of herbert…
11 March 2013
Debenture
Delivered: 12 March 2013
Status: Satisfied on 15 June 2013
Persons entitled: Mohammed Salim
Description: Fixed and floating charge over the undertaking and all…
13 February 2013
Legal charge
Delivered: 5 March 2013
Status: Satisfied on 15 June 2013
Persons entitled: Mohammed Salim
Description: The land on the north west side of herbert road small heath…
28 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Satisfied on 28 February 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H land & buildings on the south east side of coventry…
24 April 2008
Debenture
Delivered: 29 April 2008
Status: Satisfied on 28 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 24 January 2013
Persons entitled: Excel Securities PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2008
Legal charge
Delivered: 22 February 2008
Status: Satisfied on 24 January 2013
Persons entitled: Excel Securities PLC
Description: F/H property being land on the south east side of coventry…

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