360CAPITAL LTD
WHYTELEAFE 360 CAPITAL LTD

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 07259759
Status Active
Incorporation Date 20 May 2010
Company Type Private Limited Company
Address BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of 360CAPITAL LTD are www.360capital.co.uk, and www.360capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. 360capital Ltd is a Private Limited Company. The company registration number is 07259759. 360capital Ltd has been working since 20 May 2010. The present status of the company is Active. The registered address of 360capital Ltd is Bourne House 475 Godstone Road Whyteleafe Surrey Cr3 0bl. . TYLER, Jane Barbara is a Secretary of the company. HARDING, James is a Director of the company. MONTGOMERY, Nicholas Palmer Kyle is a Director of the company. STANLEY, Paul Adrian is a Director of the company. Secretary JONES, Mark John Charles has been resigned. Director BROWN, Douglas Alexander Edward has been resigned. Director JONES, Mark John Charles has been resigned. Director TAYLOR, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TYLER, Jane Barbara
Appointed Date: 19 December 2012
Director
HARDING, James
Appointed Date: 19 December 2012
47 years old
Director
MONTGOMERY, Nicholas Palmer Kyle
Appointed Date: 01 February 2013
74 years old
Director
STANLEY, Paul Adrian
Appointed Date: 20 May 2010
69 years old

Resigned Directors

Secretary
JONES, Mark John Charles
Resigned: 19 December 2012
Appointed Date: 20 May 2010
Director
BROWN, Douglas Alexander Edward
Resigned: 19 December 2012
Appointed Date: 20 May 2010
61 years old
Director
JONES, Mark John Charles
Resigned: 19 November 2012
Appointed Date: 20 May 2010
56 years old
Director
TAYLOR, Colin
Resigned: 26 September 2013
Appointed Date: 20 May 2010
69 years old

360CAPITAL LTD Events

11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
...
... and 30 more events
05 Oct 2011
Accounts for a dormant company made up to 31 December 2010
13 Jul 2011
Company name changed 360 capital LTD\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-13
  • NM01 ‐ Change of name by resolution
25 May 2011
Annual return made up to 20 May 2011 with full list of shareholders
22 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
20 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

360CAPITAL LTD Charges

7 April 2016
Charge code 0725 9759 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Csc Computer Sciences International Operations Limited
Description: None…
26 February 2016
Charge code 0725 9759 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Csc Computer Sciences International Operations Limited
Description: Not applicable…

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