Q360 LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

Q360 LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Liquidation.
Q360 LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07711054. The accounts status is FULL and accounts are next due on 30/09/2018.

Q360 LIMITED - CHELMSFORD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

C/O AD BUSINESS RECOVERY, SWIFT HOUSE
CHELMSFORD
ESSEX
CM1 1GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRO BROKER SERVICES LIMITED (until 12/09/2011)

Confirmation Statements

Last Statement Next Statement Due
17/04/2017 01/05/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARVIN DAVID MOHN Apr 1965 American,British Director 2013-06-26 CURRENT
MARTHA BLANCHE WAYMARK BRUCE Secretary 2015-10-01 CURRENT
MR DAVID ANDREW VAUGHAN May 1956 British Director 2012-05-21 UNTIL 2017-12-22 RESIGNED
TIMOTHY DOUGLAS PAGE Jul 1955 British Director 2011-07-19 UNTIL 2012-05-21 RESIGNED
MR DAVID NICHOLAS MERRY Jun 1964 English Director 2012-02-01 UNTIL 2013-06-20 RESIGNED
GRAHAM IAN KILBY Jun 1976 British Director 2012-02-02 UNTIL 2013-12-31 RESIGNED
MR SIMON LEES-BUCKLEY BYRNE May 1966 Irish Director 2012-02-01 UNTIL 2014-07-25 RESIGNED
RICHARD JOSEPH BURGGRAF Oct 1950 American Director 2012-03-06 UNTIL 2017-12-15 RESIGNED
MR COLIN GRAHAM BIRD Dec 1949 British Director 2012-02-01 UNTIL 2012-12-18 RESIGNED
KEITH ANTHONY ALDERMAN Sep 1960 British Director 2012-02-01 UNTIL 2013-05-23 RESIGNED
CHRISTOPHER HAROLD EDWARD JONES Secretary 2011-07-19 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tawa Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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