360CORPORATE LTD
WHYTELEAFE 360 CORPORATE LTD

Hellopages » Surrey » Tandridge » CR3 0BL
Company number 07166799
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of 360CORPORATE LTD are www.360corporate.co.uk, and www.360corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. 360corporate Ltd is a Private Limited Company. The company registration number is 07166799. 360corporate Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of 360corporate 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. The company operates in "Management consultancy activities other than financial management".


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: 23 February 2010
70 years old

Resigned Directors

Secretary
JONES, Mark John Charles
Resigned: 19 December 2012
Appointed Date: 23 February 2010
Director
BROWN, Douglas Alexander Edward
Resigned: 19 December 2012
Appointed Date: 23 February 2010
61 years old
Director
JONES, Mark John Charles
Resigned: 19 December 2012
Appointed Date: 23 February 2010
56 years old

Persons With Significant Control

360globalnet Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

360CORPORATE LTD Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
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
...
... and 29 more events
23 Feb 2012
Annual return made up to 23 February 2012 with full list of shareholders
05 Oct 2011
Total exemption small company accounts made up to 31 December 2010
02 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
22 Jun 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

360CORPORATE LTD Charges

7 April 2016
Charge code 0716 6799 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Csc Computer Sciences International Operations Limited
Description: None…
26 February 2016
Charge code 0716 6799 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Csc Computer Sciences International Operations Limited
Description: Not applicable…

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