Company number 08789489
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address SUITE 2 BEECHWOOD HOUSE 5 ARLINGTON COURT, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Darren Leonard Platt as a director on 13 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 360 GLOBAL LTD are www.360global.co.uk, and www.360-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. 360 Global Ltd is a Private Limited Company.
The company registration number is 08789489. 360 Global Ltd has been working since 25 November 2013.
The present status of the company is Active. The registered address of 360 Global Ltd is Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire Sg1 2fs. . LUND, Gordon Stewart is a Director of the company. Director PLATT, Darren Leonard has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stewart Lund
Notified on: 25 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Platt (Deceased)
Notified on: 25 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
360 GLOBAL LTD Events
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Nov 2016
Termination of appointment of Darren Leonard Platt as a director on 13 July 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
27 Nov 2014
Director's details changed for Mr Gordon Stewart Lund on 31 October 2014
06 Nov 2014
Registered office address changed from Suite 3 14Th Floor Soutgate House Stevenage SG1 1HG England to Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS on 6 November 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
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MODEL ARTICLES ‐
Model articles adopted