360 Resourcing Solutions Limited in Westbrook WARRINGTON

360 Resourcing Solutions Limited WARRINGTON

360 Resourcing Solutions started in year 2009 as Private Limited Company with registration number 06824959. The 360 Resourcing Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Warrington at 4 Webster Court, Carina Park. Postal code: WA5 8WD.

At present there are 2 directors in the the company, namely Tomas C. and Stephen R.. In addition one secretary - Graham D. - is with the firm. As of 25 October 2020, our data shows no information about any ex officers on these positions.

360 Resourcing Solutions Limited Address / Contact

Office Address	4 Webster Court, Carina Park
Office Address2	Westbrook
Town	Warrington
Post code	WA5 8WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06824959
Date of Incorporation	Thu, 19th Feb 2009
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	11 years old
Account next due date	Thu, 30th Sep 2021 (340 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 13th Jul 2021 (2021-07-13)
Last confirmation statement dated	Mon, 29th Jun 2020

Company staff

Graham D.

Position: Secretary

Appointed: 12 January 2015

Tomas C.

Position: Director

Appointed: 01 April 2009

Stephen R.

Position: Director

Appointed: 19 February 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Brabco 1601 Limited from Warrington, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brabco 1601 Limited

4 Webster Court, Carina Park, Westbrook, Warrington, Merseyside, WA5 8WD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10147813
Notified on	3 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 3rd, August 2020	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 3rd, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates June 29, 2020 filed on: 30th, July 2020	confirmation statement	Free Download (6 pages)
CH01	On May 1, 2020 director's details were changed filed on: 29th, June 2020	officers	Free Download (2 pages)
CH01	On May 1, 2020 director's details were changed filed on: 29th, June 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 103 Mere Grange Leaside St Helens Merseyside WA9 5GG United Kingdom to 4 Webster Court, Carina Park Westbrook Warrington WA5 8WD on November 26, 2019 filed on: 26th, November 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control November 5, 2019 filed on: 25th, November 2019	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 068249590001, created on July 9, 2019 filed on: 16th, July 2019	mortgage	Free Download (6 pages)
AD01	Registered office address changed from 103 Mere Grange Leaside Road St. Helens Merseyside WA9 5GG to 103 Mere Grange Leaside St Helens Merseyside WA9 5GG on July 4, 2019 filed on: 4th, July 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control July 3, 2019 filed on: 3rd, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 29, 2019 filed on: 3rd, July 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 30, 2018 filed on: 9th, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates June 29, 2018 filed on: 29th, June 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 29th, March 2018	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control July 18, 2017 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 29, 2017 filed on: 12th, July 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 25, 2016 filed on: 12th, June 2017	accounts	Free Download (11 pages)
CH01	On January 4, 2017 director's details were changed filed on: 23rd, January 2017	officers	Free Download (2 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 30, 2016: 100.00 GBP	capital
AA	Group of companies' accounts made up to December 27, 2015 filed on: 23rd, June 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to February 19, 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 28, 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 19, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2015: 100.00 GBP	capital
AA01	Previous accounting period shortened from February 28, 2015 to December 31, 2014 filed on: 9th, March 2015	accounts	Free Download (1 page)
AP03	On January 12, 2015 - new secretary appointed filed on: 9th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 19, 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, July 2013	resolution	Free Download (21 pages)
AR01	Annual return made up to February 19, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 15th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 19, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
CH01	On January 17, 2012 director's details were changed filed on: 20th, April 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 28th, November 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on August 2, 2011. Old Address: Unit 3 Ruskin Drive Dentons Green St. Helens Merseyside WA10 6RP United Kingdom filed on: 2nd, August 2011	address	Free Download (1 page)
AR01	Annual return made up to February 19, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 14, 2011. Old Address: Unit 6 Ruskin Drive St. Helens Merseyside WA10 6RP filed on: 14th, March 2011	address	Free Download (1 page)
AD01	Company moved to new address on March 3, 2011. Old Address: Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU filed on: 3rd, March 2011	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 17th, September 2010	accounts	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 19, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
288a	On September 4, 2009 Director appointed filed on: 4th, September 2009	officers	Free Download (1 page)
88(2)	Alloted 99 shares from February 19, 2009 to August 14, 2009. Value of each share 1 gbp, total number of shares: 199. filed on: 26th, August 2009	capital	Free Download (2 pages)
88(2)	Alloted 99 shares from February 19, 2009 to August 14, 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 24th, August 2009	capital	Free Download (2 pages)
288c	Director's change of particulars filed on: 6th, March 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2009	incorporation	Free Download (18 pages)