360 SOLUTIONS (UK) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WX

Company number 04629543
Status Active
Incorporation Date 7 January 2003
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 360 SOLUTIONS (UK) LIMITED are www.360solutionsuk.co.uk, and www.360-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Solutions Uk Limited is a Private Limited Company. The company registration number is 04629543. 360 Solutions Uk Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of 360 Solutions Uk Limited is 360 House Faraday Court Centrum One Hundred Burton On Trent Staffordshire De14 2wx. . GOLD, Barbara Louise is a Secretary of the company. MARSDEN, Oliver James is a Director of the company. Secretary PRICE, Elizabeth Andrea has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSDEN, Samuel David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GOLD, Barbara Louise
Appointed Date: 02 May 2003
Director
MARSDEN, Oliver James
Appointed Date: 07 January 2003
49 years old

Resigned Directors

Secretary
PRICE, Elizabeth Andrea
Resigned: 02 May 2003
Appointed Date: 07 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Director
MARSDEN, Samuel David
Resigned: 02 April 2015
Appointed Date: 02 April 2003
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Oliver James Marsden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

360 SOLUTIONS (UK) LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
28 Apr 2015
Termination of appointment of Samuel David Marsden as a director on 2 April 2015
...
... and 46 more events
17 Jan 2003
New secretary appointed
17 Jan 2003
New director appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
07 Jan 2003
Incorporation

360 SOLUTIONS (UK) LIMITED Charges

23 March 2015
Charge code 0462 9543 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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