Company number 09540848
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address 45 SALISBURY ROAD, CARDIFF, WALES, CF24 4AB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Innovation Centre Festival Drive Office 222 Ebbw Vale Gwent NP23 8XA Wales to 45 Salisbury Road Cardiff CF24 4AB on 9 March 2017; Micro company accounts made up to 30 April 2016; Termination of appointment of Max Mcdermott as a director on 12 December 2016. The most likely internet sites of THREESIXTY TRADE VENTURES LTD are www.threesixtytradeventures.co.uk, and www.threesixty-trade-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threesixty Trade Ventures Ltd is a Private Limited Company.
The company registration number is 09540848. Threesixty Trade Ventures Ltd has been working since 14 April 2015.
The present status of the company is Active. The registered address of Threesixty Trade Ventures Ltd is 45 Salisbury Road Cardiff Wales Cf24 4ab. . FUDALI, Anna is a Director of the company. Director FUDALI, Anna has been resigned. Director MCDERMOTT, Max has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
FUDALI, Anna
Resigned: 01 November 2016
Appointed Date: 14 April 2015
42 years old
Director
MCDERMOTT, Max
Resigned: 12 December 2016
Appointed Date: 14 April 2015
50 years old
THREESIXTY TRADE VENTURES LTD Events
09 Mar 2017
Registered office address changed from Innovation Centre Festival Drive Office 222 Ebbw Vale Gwent NP23 8XA Wales to 45 Salisbury Road Cardiff CF24 4AB on 9 March 2017
17 Jan 2017
Micro company accounts made up to 30 April 2016
12 Dec 2016
Termination of appointment of Max Mcdermott as a director on 12 December 2016
12 Dec 2016
Appointment of Miss Anna Fudali as a director on 12 December 2016
08 Nov 2016
Termination of appointment of Anna Fudali as a director on 1 November 2016
15 Jun 2016
Registered office address changed from 13 Brynhyfryd Terrace Rhymney Tredegar Gwent NP22 5LA United Kingdom to Innovation Centre Festival Drive Office 222 Ebbw Vale Gwent NP23 8XA on 15 June 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
09 Feb 2016
Company name changed mcdermott media LTD\certificate issued on 09/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-08
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
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MODEL ARTICLES ‐
Model articles adopted