360 Engineering Service And Maintenance started in year 2012 as Private Limited Company with registration number 08257226. The 360 Engineering Service And Maintenance company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG. Since Thu, 11th Jun 2020 360 Engineering Service And Maintenance Limited is no longer carrying the name 360 Engineering Systems.
The firm has one director. Paul W., appointed on 17 October 2012. There are currently no secretaries appointed. As of 21 October 2020, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor |
| Office Address2 | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 08257226 |
| Date of Incorporation | Wed, 17th Oct 2012 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Wed, 31st Mar 2021 (161 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Sat, 28th Nov 2020 (2020-11-28) |
| Last confirmation statement dated | Thu, 17th Oct 2019 |
Position: Director
Appointed: 17 October 2012
The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Paul W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 360 Engineering Systems | June 11, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 |
| Net Worth | 32 918 | 83 815 |
| Balance Sheet | ||
| Cash Bank In Hand | 306 829 | 305 268 |
| Current Assets | 394 733 | 471 503 |
| Debtors | 87 904 | 166 235 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 32 818 | 83 715 |
| Shareholder Funds | 32 918 | 83 815 |
| Other | ||
| Creditors Due Within One Year | 361 815 | 387 688 |
| Net Assets Liability Excluding Pension Asset Liability | 32 918 | 83 815 |
| Net Current Assets Liabilities | 32 918 | 83 815 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 11th Jun 2020 filed on: 11th, June 2020 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy