THREE60 OPERATIONS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREE60 OPERATIONS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THREE60 OPERATIONS SERVICES LIMITED was incorporated 5 years ago on 10/12/2018 and has the registered number: 11719360. The accounts status is FULL and accounts are next due on 30/09/2024.
THREE60 OPERATIONS SERVICES LIMITED was incorporated 5 years ago on 10/12/2018 and has the registered number: 11719360. The accounts status is FULL and accounts are next due on 30/09/2024.
THREE60 OPERATIONS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP
LONDON
EC1A 7EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
WALTER THAIN | Sep 1967 | British | Director | 2018-12-10 | CURRENT |
JEFFREY NEAL JOSEPH CORRAY | Mar 1963 | Malaysian | Director | 2018-12-10 | CURRENT |
MR KEVIN SUTHERLAND | Mar 1984 | British | Director | 2018-12-10 | CURRENT |
MR STEPHEN CHRISTOPHER WARRINGTON DIPLOCK | Sep 1979 | British | Director | 2022-03-01 | CURRENT |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 2018-12-10 UNTIL 2022-03-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2018-12-10 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Three60 Energy Limited | 2018-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THREE60_OPERATIONS_SERVIC - Accounts | 2023-09-27 | 31-12-2022 | £1,252,776 Cash £3,677,222 equity |
THREE60_OPERATIONS_SERVIC - Accounts | 2022-10-01 | 31-12-2021 | £461,670 Cash £1,960,544 equity |
THREE60_OPERATIONS_SERVIC - Accounts | 2020-12-10 | 31-12-2019 | £102,154 Cash £-116,793 equity |