TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

360 Consultants Limited

Adresse
15 High Street
Brackley
NN13 7DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09625867 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46760 - Commerce de gros d'autres produits intermédiaires
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Armstrong, Claire Status: Active Notified: 14/04/2021 Date of Birth: 07/1974 Nature of Control
  • Right to appoint and remove directors
  • Durham, Karl Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fleming, Shane Marie Status: Active Notified: 14/04/2021 Date of Birth: 08/1972 Nature of Control
  • Right to appoint and remove directors
  • Fenemore, Samantha Jane Status: Ceased Notified: 14/04/2021 Ceased: 29/12/2021 Date of Birth: 11/1985 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Armstrong, Claire Brackley, England Status: Active Notified: 14/04/2021 Date of Birth: 07/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Durham, Karl Brackley, Northamptonshire, United Kingdom Status: Active Notified: 05/06/2015 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Fleming, Shane Marie Brackley, England Status: Active Notified: 14/04/2021 Date of Birth: 08/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB CAR Body (Holdings) Limited Status: Active Notified: 24/02/2021 Companies House Number: 10683185 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB IAL LTD Status: Active Notified: 04/01/2021 Companies House Number: 13111734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sawcom LTD Status: Active Notified: 02/03/2021 Companies House Number: 06618231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Durham & CO Holdings Limited Status: Ceased Notified: 30/10/2020 Ceased: 18/03/2024 Companies House Number: 08915084 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%