EXHIBIT 3SIXTY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL
Company number 06668833
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 202 . The most likely internet sites of EXHIBIT 3SIXTY LIMITED are www.exhibit3sixty.co.uk, and www.exhibit-3sixty.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Exhibit 3sixty Limited is a Private Limited Company. The company registration number is 06668833. Exhibit 3sixty Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Exhibit 3sixty Limited is 5 The Quadrant Coventry West Midlands Cv1 2el. . CRANER, Richard Alan is a Director of the company. PEARCE, Andrew James is a Director of the company. Secretary SMITH, Philip Michael has been resigned. Director Corporate Appointments Limited has been resigned. Director MCGURK, Liam James has been resigned. Director SMITH, Philip Michael has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CRANER, Richard Alan
Appointed Date: 01 February 2009
55 years old
Director
PEARCE, Andrew James
Appointed Date: 06 April 2009
59 years old

Resigned Directors

Secretary
SMITH, Philip Michael
Resigned: 09 March 2009
Appointed Date: 11 August 2008
Director
Corporate Appointments Limited
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Director
MCGURK, Liam James
Resigned: 09 March 2009
Appointed Date: 11 August 2008
52 years old
Director
SMITH, Philip Michael
Resigned: 09 March 2009
Appointed Date: 11 August 2008
52 years old

Persons With Significant Control

Mr Richard Alan Craner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Pearce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXHIBIT 3SIXTY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 202
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
18 Aug 2008
Ad 11/08/08\gbp si 99@1=99\gbp ic 1/100\
18 Aug 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
18 Aug 2008
Registered office changed on 18/08/2008 from c/o exhibit 3SIXTY LTD 3 the quadrant coventry west midlands CV1 2DY england
18 Aug 2008
Appointment terminated director corporate appointments LIMITED
11 Aug 2008
Incorporation

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