EORI-Search.eu

EORI-Search in


All Information about:
Name

360 Group of Companies LTD
Address
2-6 London Road
Caterham
CR3 5PQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 January 2018
Company Register Address 1066 London Road
Essex
SS9 3NA
Company No. 10941484 Show on Companies House
Company Register StatusLiquidation
Incorporation Date1 September 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 September 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Previous Names
  • 360 Civil Engineering LTD
  • 60 Group of Companies LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Latter, Tony Status: Active Notified: 01/09/2017 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lock, Micheal Status: Active Notified: 01/09/2017 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Sullivan, James Thomas Status: Ceased Notified: 01/09/2017 Ceased: 20/10/2017 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Latter, Tony Essex Status: Active Notified: 16/11/2022 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lock, Michael Edward Essex Status: Active Notified: 24/02/2018 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British