365 LIMITED
SHENFIELD INFLUENTIAL 365 LIMITED

Hellopages » Essex » Brentwood » CM13 2NR

Company number 09460459
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address RED ROOFS GREENWAY, HUTTON MOUNT, SHENFIELD, ESSEX, UNITED KINGDOM, CM13 2NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr John Edward Simpson on 23 March 2016. The most likely internet sites of 365 LIMITED are www.365.co.uk, and www.365.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Billericay Rail Station is 3.7 miles; to Laindon Rail Station is 5.8 miles; to Gidea Park Rail Station is 6.3 miles; to Basildon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.365 Limited is a Private Limited Company. The company registration number is 09460459. 365 Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of 365 Limited is Red Roofs Greenway Hutton Mount Shenfield Essex United Kingdom Cm13 2nr. . RICHARDSON, Andrew is a Director of the company. SIMPSON, John Edward is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
RICHARDSON, Andrew
Appointed Date: 26 February 2015
55 years old
Director
SIMPSON, John Edward
Appointed Date: 26 February 2015
54 years old

Persons With Significant Control

Influential (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

365 LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Director's details changed for Mr John Edward Simpson on 23 March 2016
24 May 2016
Director's details changed for Mr Andrew Richardson on 23 March 2016
10 May 2016
Registered office address changed from Bonnenuit 63 Mount Avenue Hutton Mount Brentwood Essex CM13 2PB United Kingdom to Red Roofs Greenway Hutton Mount Shenfield Essex CM13 2NR on 10 May 2016
...
... and 1 more events
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
29 May 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Apr 2015
Company name changed influential 365 LIMITED\certificate issued on 16/04/15
  • RES15 ‐ Change company name resolution on 2015-03-19
16 Apr 2015
Change of name notice
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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