360 WORKPLACE LIMITED
EGHAM 360 DESIGN STUDIOS LIMITED CLAYLANE LIMITED

Hellopages » Surrey » Runnymede » TW20 9LA

Company number 05770083
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address THE OLD POST OFFICE, 33 STATION ROAD, EGHAM, SURREY, TW20 9LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 29 April 2016; Appointment of Mr Mark Joseph Scott as a director on 9 May 2016. The most likely internet sites of 360 WORKPLACE LIMITED are www.360workplace.co.uk, and www.360-workplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.360 Workplace Limited is a Private Limited Company. The company registration number is 05770083. 360 Workplace Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of 360 Workplace Limited is The Old Post Office 33 Station Road Egham Surrey Tw20 9la. . LUCKING, Clive Graham is a Director of the company. PULLEY, Stephen Harry is a Director of the company. SCOTT, Mark Joseph is a Director of the company. STAMATIS, Aki is a Director of the company. Secretary HUDSON, Nigel has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DWIGHT, Nichola has been resigned. Director HUDSON, Nigel has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LUCKING, Clive Graham
Appointed Date: 04 May 2006
58 years old

Director
PULLEY, Stephen Harry
Appointed Date: 18 October 2006
62 years old

Director
SCOTT, Mark Joseph
Appointed Date: 09 May 2016
57 years old

Director
STAMATIS, Aki
Appointed Date: 04 May 2006
65 years old

Resigned Directors

Secretary
HUDSON, Nigel
Resigned: 31 December 2015
Appointed Date: 04 May 2006

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 May 2006
Appointed Date: 05 April 2006

Director
DWIGHT, Nichola
Resigned: 31 July 2009
Appointed Date: 01 May 2007
60 years old

Director
HUDSON, Nigel
Resigned: 31 December 2015
Appointed Date: 04 May 2006
62 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 May 2006
Appointed Date: 05 April 2006

Persons With Significant Control

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

360 WORKPLACE LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
25 Jan 2017
Full accounts made up to 29 April 2016
09 May 2016
Appointment of Mr Mark Joseph Scott as a director on 9 May 2016
21 Apr 2016
Current accounting period shortened from 30 April 2016 to 29 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

...
... and 34 more events
21 Jun 2006
New secretary appointed;new director appointed
21 Jun 2006
New director appointed
21 Jun 2006
Registered office changed on 21/06/06 from: 280 grays inn road london WC1X 8EB
21 Jun 2006
New director appointed
05 Apr 2006
Incorporation

360 WORKPLACE LIMITED Charges

25 March 2014
Charge code 0577 0083 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 March 2014
Charge code 0577 0083 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…