360 RELOCATIONS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
360 RELOCATIONS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
360 RELOCATIONS LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729238. The accounts status is DORMANT.
360 RELOCATIONS LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729238. The accounts status is DORMANT.
360 RELOCATIONS LIMITED - UXBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
UNIT 1 TRADE CITY BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 2DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2022 | 15/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAIN TAIEB | Feb 1954 | French | Director | 2019-03-04 | CURRENT |
| CEDRIC ANGE CASTRO | Nov 1974 | French | Director | 2013-03-05 | CURRENT |
| DOMINIC JOHN YEO | Jan 1967 | British | Director | 2003-08-27 UNTIL 2015-09-25 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-10 UNTIL 2010-06-08 | RESIGNED | ||
| CETC (NOMINEES) LIMITED | Corporate Secretary | 2003-04-10 UNTIL 2003-04-10 | RESIGNED | ||
| ANTHONY PETER HOWARD SQUIRE | Apr 1952 | British | Director | 2003-05-23 UNTIL 2014-12-31 | RESIGNED |
| YANN GHISLAIN BORGSTEDT | Oct 1971 | French | Director | 2003-04-10 UNTIL 2013-03-05 | RESIGNED |
| MR MATTHEW DAVID BURDEN | Apr 1969 | British | Director | 2017-09-13 UNTIL 2019-03-04 | RESIGNED |
| MS JOANNE ELIZABETH SEDDON | Sep 1967 | British | Director | 2015-11-02 UNTIL 2016-06-24 | RESIGNED |
| STEWART KEVIN PECK | Dec 1953 | British | Director | 2003-09-01 UNTIL 2013-08-31 | RESIGNED |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2003-04-10 UNTIL 2003-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ags Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 360 Relocations Limited - Period Ending 2021-12-31 | 2022-02-05 | 31-12-2021 | |
| 360 Relocations Limited - Period Ending 2020-12-31 | 2021-01-28 | 31-12-2020 |