360 CERTIFIED LTD
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5LJ

Company number 08412299
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address EARLES COURT FORSHAW HEATH LANE, EARLSWOOD, SOLIHULL, ENGLAND, B94 5LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to Earles Court Forshaw Heath Lane Earlswood Solihull B94 5LJ on 1 March 2017; Termination of appointment of Max Lopacki as a director on 11 December 2016. The most likely internet sites of 360 CERTIFIED LTD are www.360certified.co.uk, and www.360-certified.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 360 Certified Ltd is a Private Limited Company. The company registration number is 08412299. 360 Certified Ltd has been working since 20 February 2013. The present status of the company is Active. The registered address of 360 Certified Ltd is Earles Court Forshaw Heath Lane Earlswood Solihull England B94 5lj. . LOPACKA, Josephine is a Director of the company. Director LOPACKI, Max has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LOPACKA, Josephine
Appointed Date: 07 December 2014
62 years old

Resigned Directors

Director
LOPACKI, Max
Resigned: 11 December 2016
Appointed Date: 20 February 2013
63 years old

Persons With Significant Control

Josephine Lopacka
Notified on: 20 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more

360 CERTIFIED LTD Events

24 Mar 2017
Confirmation statement made on 20 February 2017 with updates
01 Mar 2017
Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to Earles Court Forshaw Heath Lane Earlswood Solihull B94 5LJ on 1 March 2017
01 Mar 2017
Termination of appointment of Max Lopacki as a director on 11 December 2016
29 Dec 2016
Appointment of Mrs Josephine Lopacka as a director on 7 December 2014
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 1 more events
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 May 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
28 Oct 2014
Total exemption small company accounts made up to 28 February 2014
30 Apr 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
20 Feb 2013
Incorporation

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