360 (II) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WX

Company number 08687638
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 360 HOUSE, FARADAY COURT CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 360 (II) LIMITED are www.360ii.co.uk, and www.360-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.360 Ii Limited is a Private Limited Company. The company registration number is 08687638. 360 Ii Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of 360 Ii Limited is 360 House Faraday Court Centrum One Hundred Burton On Trent Staffordshire De14 2wx. . MARSDEN, Oliver James is a Director of the company. Director COTTON, Thomas John has been resigned. Director MARSDEN, Samuel David has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MARSDEN, Oliver James
Appointed Date: 12 September 2013
49 years old

Resigned Directors

Director
COTTON, Thomas John
Resigned: 10 June 2015
Appointed Date: 12 September 2013
38 years old
Director
MARSDEN, Samuel David
Resigned: 02 April 2015
Appointed Date: 12 September 2013
51 years old

Persons With Significant Control

360 Solutions (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

360 (II) LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
16 Jun 2015
Termination of appointment of Thomas John Cotton as a director on 10 June 2015
...
... and 3 more events
09 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
16 Oct 2013
Statement of capital following an allotment of shares on 16 October 2013
  • GBP 1,000
11 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013
Current accounting period extended from 30 September 2014 to 31 October 2014
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

360 (II) LIMITED Charges

23 March 2015
Charge code 0868 7638 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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