360 CYCLE SOLUTIONS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ
Company number 04672219
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1,000 . The most likely internet sites of 360 CYCLE SOLUTIONS LIMITED are www.360cyclesolutions.co.uk, and www.360-cycle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 360 Cycle Solutions Limited is a Private Limited Company. The company registration number is 04672219. 360 Cycle Solutions Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of 360 Cycle Solutions Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . WRIGHT, Judith Ann is a Secretary of the company. WRIGHT, Judith Ann is a Director of the company. WRIGHT, Terence Arthur is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director WRIGHT, Simon Edward has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WRIGHT, Judith Ann
Appointed Date: 21 February 2003

Director
WRIGHT, Judith Ann
Appointed Date: 21 February 2003
78 years old

Director
WRIGHT, Terence Arthur
Appointed Date: 21 February 2003
78 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 20 February 2003

Director
WRIGHT, Simon Edward
Resigned: 30 December 2009
Appointed Date: 01 July 2004
52 years old

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 21 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mrs Judith Ann Wright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Terence Arthur Wright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

360 CYCLE SOLUTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,000

14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000

...
... and 34 more events
25 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
11 Mar 2003
New director appointed
20 Feb 2003
Incorporation

360 CYCLE SOLUTIONS LIMITED Charges

17 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…