Company number 08252081
Status Active
Incorporation Date 12 October 2012
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 18201 - Reproduction of sound recording
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Darren Leonard Platt as a director on 13 July 2016; Confirmation statement made on 12 October 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016
GBP 100
. The most likely internet sites of 360 TONES LTD are www.360tones.co.uk, and www.360-tones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 360 Tones Ltd is a Private Limited Company.
The company registration number is 08252081. 360 Tones Ltd has been working since 12 October 2012.
The present status of the company is Active. The registered address of 360 Tones 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 "Reproduction of sound recording".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stewart Lund
Notified on: 12 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Platt (Deceased)
Notified on: 12 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
360 TONES LTD Events
28 Nov 2016
Termination of appointment of Darren Leonard Platt as a director on 13 July 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 1 more events
06 Nov 2014
Registered office address changed from Suite 3 14Th Floor Southgate House Stevenage SG1 1HG to Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS on 6 November 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
09 Jul 2014
Total exemption small company accounts made up to 31 October 2013
15 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
12 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted