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360claimservices Limited WHYTELEAFE

360claimservices started in year 2002 as Private Limited Company with registration number 04502073. The 360claimservices company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Whyteleafe at Bourne House. Postal code: CR3 0BL. Since Fri, 17th Aug 2018 360claimservices Limited is no longer carrying the name 360skylens.

There is a single director in the firm at the moment - Paul S., appointed on 19 March 2012. In addition, a secretary was appointed - Timothy M., appointed on 11 April 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

360claimservices Limited 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 04502073
Date of Incorporation Fri, 2nd Aug 2002
Industry Risk and damage evaluation
End of financial Year 29th December
Company age 22 years old
Account next due date Fri, 29th Dec 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Timothy M.

Position: Secretary

Appointed: 11 April 2024

Paul S.

Position: Director

Appointed: 19 March 2012

Nicholas M.

Position: Director

Appointed: 01 February 2013

Resigned: 25 January 2024

Jane T.

Position: Secretary

Appointed: 19 March 2012

Resigned: 11 April 2024

Mark J.

Position: Director

Appointed: 19 March 2012

Resigned: 19 December 2012

Paul W.

Position: Director

Appointed: 07 August 2002

Resigned: 30 September 2017

Ruth W.

Position: Secretary

Appointed: 07 August 2002

Resigned: 19 March 2012

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 02 August 2002

Resigned: 07 August 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is 360Globalnet Limited from Whyteleafe, England. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

360globalnet Limited

Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

Legal authority Private Limited Company
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 07127114
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

360skylens August 17, 2018
Paul Watkins Photography April 23, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, December 2023 		Free Download (55 pages)

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