Company number 08257226
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Paul Andrew John Worth on 29 February 2016. The most likely internet sites of 360 ENGINEERING SYSTEMS LIMITED are www.360engineeringsystems.co.uk, and www.360-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.360 Engineering Systems Limited is a Private Limited Company.
The company registration number is 08257226. 360 Engineering Systems Limited has been working since 17 October 2012.
The present status of the company is Active. The registered address of 360 Engineering Systems Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . WORTH, Paul Andrew John is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr Paul Worth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
360 ENGINEERING SYSTEMS LIMITED Events
03 Jan 2017
Confirmation statement made on 17 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Director's details changed for Mr Paul Andrew John Worth on 29 February 2016
25 Apr 2016
Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
21 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
28 Feb 2014
Partial exemption accounts made up to 31 March 2013
24 Feb 2014
Previous accounting period shortened from 31 October 2013 to 31 March 2013
21 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
17 Oct 2012
Incorporation