360 COMMERCIAL DESIGN LIMITED
WARWICK 360 COMMERCIAL INTERIORS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 05306154
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of 360 COMMERCIAL DESIGN LIMITED are www.360commercialdesign.co.uk, and www.360-commercial-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.360 Commercial Design Limited is a Private Limited Company. The company registration number is 05306154. 360 Commercial Design Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of 360 Commercial Design Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. . TURNER, Martin John is a Secretary of the company. TURNER-BURR, Dawn Marie is a Director of the company. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER, Martin John
Appointed Date: 17 May 2008

Director
TURNER-BURR, Dawn Marie
Appointed Date: 07 December 2004
61 years old

Resigned Directors

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 17 May 2008
Appointed Date: 08 December 2004

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mrs Dawn Marie Turner-Burr
Notified on: 7 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mr Martin John Turner
Notified on: 7 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

360 COMMERCIAL DESIGN LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

11 Nov 2015
Director's details changed for Mrs Dawn Marie Turner-Burr on 29 October 2015
11 Nov 2015
Secretary's details changed for Martin John Turner on 29 October 2015
...
... and 35 more events
11 Jan 2006
Accounts for a dormant company made up to 31 December 2005
23 Dec 2005
Return made up to 07/12/05; full list of members
14 Dec 2004
Secretary resigned
14 Dec 2004
New secretary appointed
07 Dec 2004
Incorporation