360GLOBALNET LTD - WHYTELEAFE
Company Profile | Company Filings |
Overview
360GLOBALNET LTD is a Private Limited Company from WHYTELEAFE and has the status: Active.
360GLOBALNET LTD was incorporated 14 years ago on 15/01/2010 and has the registered number: 07127114. The accounts status is GROUP and accounts are next due on 29/09/2024.
360GLOBALNET LTD was incorporated 14 years ago on 15/01/2010 and has the registered number: 07127114. The accounts status is GROUP and accounts are next due on 29/09/2024.
360GLOBALNET LTD - WHYTELEAFE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
BOURNE HOUSE
WHYTELEAFE
SURREY
CR3 0BL
This Company Originates in : United Kingdom
Previous trading names include:
360 GLOBALNET LTD (until 13/07/2011)
360 GLOBALNET LTD (until 13/07/2011)
360 GLOBAL LTD (until 12/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ADRIAN STANLEY | Jan 1956 | British | Director | 2010-01-15 | CURRENT |
MR MARK MCGUIGAN | Dec 1973 | British | Director | 2024-03-05 | CURRENT |
MR JAMES HARDING | Jul 1978 | British | Director | 2012-12-19 | CURRENT |
MRS JANE BARBARA TYLER | Secretary | 2012-12-19 | CURRENT | ||
MRS JULIE ANN RODILOSSO | May 1958 | British | Director | 2021-10-28 UNTIL 2024-02-01 | RESIGNED |
MR TIMOTHY GERALD OLIVER | Feb 1961 | British | Director | 2010-08-06 UNTIL 2012-01-30 | RESIGNED |
MR NICHOLAS PALMER KYLE MONTGOMERY | Sep 1951 | British | Director | 2013-02-01 UNTIL 2024-01-25 | RESIGNED |
MR MARK JOHN CHARLES JONES | Feb 1969 | British | Director | 2010-01-15 UNTIL 2012-12-19 | RESIGNED |
MR DOUGLAS ALEXANDER EDWARD BROWN | May 1964 | British | Director | 2010-01-15 UNTIL 2012-12-19 | RESIGNED |
MR MARK JOHN CHARLES JONES | Secretary | 2010-01-15 UNTIL 2012-12-19 | RESIGNED | ||
MR SIMON CHARLES YUN-FARMBROUGH | Jul 1959 | British | Director | 2017-01-03 UNTIL 2021-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Adrian Stanley | 2016-04-06 - 2020-01-23 | 1/1956 | Whyteleafe Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
360shareholders Limited | 2016-04-06 | Whyteleafe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |