360 RELOCATIONS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2DB

Company number 04729238
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address UNIT 1 TRADE CITY BUSINESS PARK, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Joanne Elizabeth Seddon as a director on 24 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of 360 RELOCATIONS LIMITED are www.360relocations.co.uk, and www.360-relocations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 360 Relocations Limited is a Private Limited Company. The company registration number is 04729238. 360 Relocations Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of 360 Relocations Limited is Unit 1 Trade City Business Park Cowley Mill Road Uxbridge Middlesex Ub8 2db. . CASTRO, Cedric Ange is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BORGSTEDT, Yann Ghislain has been resigned. Director PECK, Stewart Kevin has been resigned. Director SEDDON, Joanne Elizabeth has been resigned. Director SQUIRE, Anthony Peter Howard has been resigned. Director YEO, Dominic John has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CASTRO, Cedric Ange
Appointed Date: 05 March 2013
50 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 2010
Appointed Date: 10 April 2003
Director
BORGSTEDT, Yann Ghislain
Resigned: 05 March 2013
Appointed Date: 10 April 2003
53 years old
Director
PECK, Stewart Kevin
Resigned: 31 August 2013
Appointed Date: 01 September 2003
71 years old
Director
SEDDON, Joanne Elizabeth
Resigned: 24 June 2016
Appointed Date: 02 November 2015
58 years old
Director
SQUIRE, Anthony Peter Howard
Resigned: 31 December 2014
Appointed Date: 23 May 2003
73 years old
Director
YEO, Dominic John
Resigned: 25 September 2015
Appointed Date: 27 August 2003
58 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Ags Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

360 RELOCATIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
18 Apr 2017
Termination of appointment of Joanne Elizabeth Seddon as a director on 24 June 2016
11 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
19 Nov 2015
Termination of appointment of Dominic John Yeo as a director on 25 September 2015
...
... and 58 more events
30 Apr 2003
New secretary appointed
25 Apr 2003
Secretary resigned
22 Apr 2003
New director appointed
15 Apr 2003
Director resigned
10 Apr 2003
Incorporation

360 RELOCATIONS LIMITED Charges

5 November 2003
Stakeholder security deposit deed
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: London Life (Caxton Court) Limited
Description: Rent deposit account and balance of monies therein from…

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