Company number 06104159
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address C/O GRAYS ACCOUNTANTS LTD, KINGS WORKS, TEDDINGTON, MIDDLESEX, TW11 0QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of 3SIXTYMEASUREMENT LIMITED are www.3sixtymeasurement.co.uk, and www.3sixtymeasurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3sixtymeasurement Limited is a Private Limited Company.
The company registration number is 06104159. 3sixtymeasurement Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of 3sixtymeasurement Limited is C O Grays Accountants Ltd Kings Works Teddington Middlesex Tw11 0qb. . JACKSON, Gary is a Director of the company. THOMPSON, Roland is a Director of the company. Secretary BARKER, Steven has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BARKER, Steven
Resigned: 01 October 2008
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Gary Jackson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roland Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3SIXTYMEASUREMENT LIMITED Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 14 more events
29 Oct 2008
Total exemption small company accounts made up to 31 March 2008
08 Oct 2008
Appointment terminated secretary steven barker
02 Apr 2008
Prev ext from 29/02/2008 to 31/03/2008
07 Mar 2008
Return made up to 14/02/08; full list of members
14 Feb 2007
Incorporation