360 SITE SURVEY LTD
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5LJ
Company number 08852850
Status Active
Incorporation Date 20 January 2014
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 twelve events have happened. The last three records are Confirmation statement made on 20 January 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 SITE SURVEY LTD are www.360sitesurvey.co.uk, and www.360-site-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 360 Site Survey Ltd is a Private Limited Company. The company registration number is 08852850. 360 Site Survey Ltd has been working since 20 January 2014. The present status of the company is Active. The registered address of 360 Site Survey Ltd is Earles Court Forshaw Heath Lane Earlswood Solihull England B94 5lj. . LOPACKA, Josephine is a Director of the company. LOPASKI, Patrick is a Director of the company. Director HEIMAN, Osker has been resigned. Director LOPACKI, Max has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LOPACKA, Josephine
Appointed Date: 06 December 2016
63 years old
Director
LOPASKI, Patrick
Appointed Date: 20 January 2014
32 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 20 January 2014
Appointed Date: 20 January 2014
48 years old
Director
LOPACKI, Max
Resigned: 11 December 2016
Appointed Date: 21 January 2015
63 years old

Persons With Significant Control

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

360 SITE SURVEY LTD Events

24 Mar 2017
Confirmation statement made on 20 January 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 6 December 2016
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 2 more events
19 Oct 2015
Appointment of Mr Max Lopacki as a director on 21 January 2015
08 Apr 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
29 Aug 2014
Appointment of Mr Patrick Lopaski as a director on 20 January 2014
20 Jan 2014
Termination of appointment of Osker Heiman as a director
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1

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