360SKYLENS LTD
WHYTELEAFE PAUL WATKINS PHOTOGRAPHY LTD

Hellopages » Surrey » Tandridge » CR3 0BL
Company number 04502073
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty 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 360SKYLENS LTD are www.360skylens.co.uk, and www.360skylens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 360skylens Ltd is a Private Limited Company. The company registration number is 04502073. 360skylens Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of 360skylens Ltd is Bourne House 475 Godstone Road Whyteleafe Surrey Cr3 0bl. . TYLER, Jane Barbara is a Secretary of the company. MONTGOMERY, Nicholas Palmer Kyle is a Director of the company. STANLEY, Paul Adrian is a Director of the company. WATKINS, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WATKINS, Ruth has been resigned. Director JONES, Mark John Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
TYLER, Jane Barbara
Appointed Date: 19 March 2012
Director
MONTGOMERY, Nicholas Palmer Kyle
Appointed Date: 01 February 2013
74 years old
Director
STANLEY, Paul Adrian
Appointed Date: 19 March 2012
70 years old
Director
WATKINS, Paul
Appointed Date: 07 August 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2002
Appointed Date: 02 August 2002
Secretary
WATKINS, Ruth
Resigned: 19 March 2012
Appointed Date: 07 August 2002
Director
JONES, Mark John Charles
Resigned: 19 December 2012
Appointed Date: 19 March 2012
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

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

360SKYLENS 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
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 50 more events
12 Sep 2002
New director appointed
12 Sep 2002
Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
02 Aug 2002
Incorporation

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