360 Electronics Ltd ALTRINCHAM

360 Electronics started in year 2013 as Private Limited Company with registration number 08381716. The 360 Electronics company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since 2013-11-13 360 Electronics Ltd is no longer carrying the name Helium Miracle 123.

The company has one director. Jacob D., appointed on 1 June 2014. There are currently no secretaries appointed. As of 29 July 2019, there were 3 ex directors - Robert H., Muriel T. and others listed below. There were no ex secretaries.

360 Electronics Ltd Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08381716
Date of Incorporation Wed, 30th Jan 2013
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2019 (63 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 13th Feb 2020 (2020-02-13)
Last confirmation statement dated Wed, 30th Jan 2019

Company staff

Jacob D.

Position: Director

Appointed: 01 June 2014

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 January 2013

Robert H.

Position: Director

Appointed: 13 November 2013

Resigned: 01 June 2014

Muriel T.

Position: Director

Appointed: 30 January 2013

Resigned: 13 November 2013

Michael H.

Position: Director

Appointed: 30 January 2013

Resigned: 13 November 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Ram F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ram F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helium Miracle 123 November 13, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-01-30
filed on: 7th, February 2019
Free Download (3 pages)

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