360globalnet Ltd WHYTELEAFE


360globalnet started in year 2010 as Private Limited Company with registration number 07127114. The 360globalnet company has been functioning successfully for ten years now and its status is active. The firm's office is based in Whyteleafe at Bourne House. Postal code: CR3 0BL. Since 2011-07-13 360globalnet Ltd is no longer carrying the name 360 Globalnet.

At the moment there are 4 directors in the the company, namely Simon Y., Nicholas M. and James H. and others. In addition one secretary - Jane T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark J. who worked with the the company until 19 December 2012.

360globalnet Ltd Address / Contact

Office Address Bourne House
Office Address2 475 Godstone Road
Town Whyteleafe
Post code CR3 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07127114
Date of Incorporation Fri, 15th Jan 2010
Industry Activities of head offices
End of financial Year 29th December
Company age 10 years old
Account next due date Tue, 29th Dec 2020 (69 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 9th Mar 2020

Company staff

Simon Y.

Position: Director

Appointed: 03 January 2017

Nicholas M.

Position: Director

Appointed: 01 February 2013

Jane T.

Position: Secretary

Appointed: 19 December 2012

James H.

Position: Director

Appointed: 19 December 2012

Paul S.

Position: Director

Appointed: 15 January 2010

Timothy O.

Position: Director

Appointed: 06 August 2010

Resigned: 30 January 2012

Mark J.

Position: Director

Appointed: 15 January 2010

Resigned: 19 December 2012

Douglas B.

Position: Director

Appointed: 15 January 2010

Resigned: 19 December 2012

Mark J.

Position: Secretary

Appointed: 15 January 2010

Resigned: 19 December 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is 360Shareholders Limited from Whyteleafe, England. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.

360shareholders Limited

Bourne House Godstone Road, Whyteleafe, CR3 0BL, England

Legal authority Private Limited Company
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 09366822
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul S.

Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

360 Globalnet July 13, 2011
360 Global July 12, 2011

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Resolutions: Resolution of allotment of securities
filed on: 20th, April 2020
Free Download (6 pages)

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