THREE60 LIMITED
EPSOM SCW EUROPE LIMITED SPORTSCAR WORLD LIMITED

Hellopages » Surrey » Reigate and Banstead » KT18 5QJ

Company number 03747689
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address HIGHVIEW HOUSE 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of THREE60 LIMITED are www.three60.co.uk, and www.three60.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Chessington North Rail Station is 4.6 miles; to East Croydon Rail Station is 7.8 miles; to Fulwell Rail Station is 9.8 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three60 Limited is a Private Limited Company. The company registration number is 03747689. Three60 Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Three60 Limited is Highview House 1st Floor Tattenham Crescent Epsom Surrey Kt18 5qj. The company`s financial liabilities are £200.7k. It is £83.16k against last year. The cash in hand is £1.76k. It is £1.76k against last year. . GILMAN, Jeremy is a Director of the company. MANKELOW, John Stanley is a Director of the company. Secretary BOTTING, Catherine has been resigned. Secretary GILMAN, Edwin Philip has been resigned. Secretary GILMAN, Lisa Ann has been resigned. Secretary OLIVER, Christopher John has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LTD. has been resigned. Director GILMAN, Edwin Philip has been resigned. Director GILMAN, Jeremy has been resigned. Director GORHAM, Mark has been resigned. Director VERRELL, Rose Elizabeth has been resigned. The company operates in "Other information technology service activities".


three60 Key Finiance

LIABILITIES £200.7k
+70%
CASH £1.76k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GILMAN, Jeremy
Appointed Date: 01 May 2007
65 years old
Director
MANKELOW, John Stanley
Appointed Date: 03 October 2013
76 years old

Resigned Directors

Secretary
BOTTING, Catherine
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Secretary
GILMAN, Edwin Philip
Resigned: 21 December 2005
Appointed Date: 08 April 1999
Secretary
GILMAN, Lisa Ann
Resigned: 06 June 2006
Appointed Date: 20 December 2005
Secretary
OLIVER, Christopher John
Resigned: 01 December 2008
Appointed Date: 10 April 2007
Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2007
Appointed Date: 06 June 2006
Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LTD.
Resigned: 23 September 2009
Appointed Date: 01 December 2008
Director
GILMAN, Edwin Philip
Resigned: 21 December 2005
Appointed Date: 08 April 1999
102 years old
Director
GILMAN, Jeremy
Resigned: 06 June 2006
Appointed Date: 08 April 1999
65 years old
Director
GORHAM, Mark
Resigned: 01 November 2008
Appointed Date: 07 June 2006
60 years old
Director
VERRELL, Rose Elizabeth
Resigned: 08 April 1999
Appointed Date: 08 April 1999
80 years old

Persons With Significant Control

Mr Jeremy Gilman
Notified on: 1 October 2016
65 years old
Nature of control: Has significant influence or control

THREE60 LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 May 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 85,715
...
... and 76 more events
05 May 1999
New director appointed
05 May 1999
New secretary appointed;new director appointed
05 May 1999
Director resigned
05 May 1999
Secretary resigned
08 Apr 1999
Incorporation

THREE60 LIMITED Charges

7 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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