360 HUB LTD - AMERSHAM
Company Profile | Company Filings |
Overview
360 HUB LTD is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
360 HUB LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
360 HUB LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
360 HUB LTD - AMERSHAM
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 NIGHTINGALES CORNER
AMERSHAM
BUCKINGHAMSHIRE
HP7 9PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
360 RAM LIMITED (until 01/07/2019)
360 RAM LIMITED (until 01/07/2019)
RICHARD ANTHONY DEVELOPMENTS LIMITED (until 09/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MINSHELL | Apr 1965 | English | Director | 2004-12-14 | CURRENT |
MS EMMA KATE SIMMONDS | Secretary | 2016-03-01 | CURRENT | ||
EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-14 UNTIL 2004-12-14 | RESIGNED | ||
EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-14 UNTIL 2004-12-14 | RESIGNED | ||
JULIE KATHERINE OSBON | Feb 1966 | British | Director | 2004-12-14 UNTIL 2007-05-21 | RESIGNED |
DEBORAH JANE UNDERWOOD | Jan 1964 | Secretary | 2007-01-15 UNTIL 2012-05-15 | RESIGNED | |
JULIE KATHERINE OSBON | Feb 1966 | British | Secretary | 2004-12-14 UNTIL 2007-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Anthony Minshell | 2016-07-01 | 4/1965 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |