360 REMARKETING LIMITED
CHEADLE

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Company number 07240970
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address SUITE 6 THE COURTYARD STANLEY GREEN BUSINESS PARK, EARL ROAD, CHEADLE, CHESHIRE, SK8 6GN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 360 REMARKETING LIMITED are www.360remarketing.co.uk, and www.360-remarketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. 360 Remarketing Limited is a Private Limited Company. The company registration number is 07240970. 360 Remarketing Limited has been working since 30 April 2010. The present status of the company is Active. The registered address of 360 Remarketing Limited is Suite 6 The Courtyard Stanley Green Business Park Earl Road Cheadle Cheshire Sk8 6gn. . FENNA, Stuart is a Director of the company. WARREN, Peter is a Director of the company. Secretary KILLEN, Joanne Mary has been resigned. Director FENNA, Roger Stuart has been resigned. Director WARREN, Peter has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
FENNA, Stuart
Appointed Date: 01 January 2011
42 years old

Director
WARREN, Peter
Appointed Date: 01 January 2011
42 years old

Resigned Directors

Secretary
KILLEN, Joanne Mary
Resigned: 25 March 2011
Appointed Date: 30 April 2010

Director
FENNA, Roger Stuart
Resigned: 01 January 2011
Appointed Date: 30 April 2010
67 years old

Director
WARREN, Peter
Resigned: 01 January 2011
Appointed Date: 01 January 2011
42 years old

Persons With Significant Control

Stuart Fenna
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Warren
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

360 REMARKETING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Sep 2016
Confirmation statement made on 2 July 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 16 more events
29 Mar 2011
Termination of appointment of Joanne Killen as a secretary
22 Feb 2011
Appointment of Stuart Fenna as a director
22 Feb 2011
Appointment of Peter Warren as a director
22 Feb 2011
Termination of appointment of Roger Fenna as a director
30 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted