360claimservices Limited WHYTELEAFE

360claimservices started in year 2002 as Private Limited Company with registration number 04502073. The 360claimservices company has been functioning successfully for 17 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.

At present there are 2 directors in the the firm, namely Nicholas M. and Paul S.. In addition one secretary - Jane T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ruth W. who worked with the the firm until 19 March 2012.

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 17 years old
Account next due date Sun, 29th Sep 2019 (13 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 18th Dec 2019 (2019-12-18)
Last confirmation statement dated Tue, 4th Dec 2018

Company staff

Nicholas M.

Position: Director

Appointed: 01 February 2013

Paul S.

Position: Director

Appointed: 19 March 2012

Jane T.

Position: Secretary

Appointed: 19 March 2012

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: 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
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, October 2018
Free Download (24 pages)

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