URBAN 3SIXTY LTD
STAFFORDSHIRE LEGAL COSTS ONLINE LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9AW

Company number 05592164
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 31 STURGEONS HILL, LICHFIELD, STAFFORDSHIRE, WS14 9AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of URBAN 3SIXTY LTD are www.urban3sixty.co.uk, and www.urban-3sixty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Lichfield Trent Valley Rail Station is 0.8 miles; to Blake Street Rail Station is 5.5 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban 3sixty Ltd is a Private Limited Company. The company registration number is 05592164. Urban 3sixty Ltd has been working since 13 October 2005. The present status of the company is Active. The registered address of Urban 3sixty Ltd is 31 Sturgeons Hill Lichfield Staffordshire Ws14 9aw. . POOLE, Duncan Edward is a Secretary of the company. POOLE, Duncan Edward is a Director of the company. POOLE, Raffaella is a Director of the company. Secretary POOLE, Raffaella has been resigned. Director MATASSINI, Mario has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POOLE, Duncan Edward
Appointed Date: 05 September 2011
Director
POOLE, Duncan Edward
Appointed Date: 13 October 2005
57 years old
Director
POOLE, Raffaella
Appointed Date: 05 September 2011
53 years old

Resigned Directors

Secretary
POOLE, Raffaella
Resigned: 05 September 2011
Appointed Date: 13 October 2005
Director
MATASSINI, Mario
Resigned: 05 September 2011
Appointed Date: 05 September 2011
56 years old

Persons With Significant Control

Mr Duncan Edward Poole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Raffaella Poole
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN 3SIXTY LTD Events

02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
...
... and 23 more events
29 Nov 2006
Return made up to 13/10/06; full list of members
29 Nov 2006
Location of debenture register
29 Nov 2006
Location of register of members
29 Nov 2006
Registered office changed on 29/11/06 from: unit 4, lichfield business village, the friary lichfield staffordshire WS13 6QG
13 Oct 2005
Incorporation

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