• UK
  • THREE60 OPERATIONS SERVICES LIMITED - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom

Company Information

Company registration number
11719360
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7EB
United Kingdom
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom UK

Management

Managing Directors
CORRAY, Jeffrey Neal Joseph
SUTHERLAND, Kevin
THAIN, Walter
DIPLOCK, Stephen Christopher Warrington
Company secretaries
BRODIES SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2018-12-10
Age Of Company
2018-12-10 5 years
SIC/NACE
82990

Ownership

Beneficial Owners
Three60 Energy Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-12-23
Last Date: 2022-12-09

THREE60 OPERATIONS SERVICES LIMITED Company Description

THREE60 OPERATIONS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 11719360. Its current trading status is "live". It was registered 2018-12-10. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Brodies Llp .
More information

Get THREE60 OPERATIONS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Three60 Operations Services Limited - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom

2018-12-10 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-08-14) - RP04CS01

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  • resolution (2023-08-14) - RESOLUTIONS

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  • capital-allotment-shares (2023-08-07) - SH01

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  • change-person-director-company-with-change-date (2023-05-09) - CH01

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  • change-person-director-company-with-change-date (2023-05-04) - CH01

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  • confirmation-statement-with-no-updates (2022-12-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-11-02) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2022-11-02) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01

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  • change-to-a-person-with-significant-control (2022-11-02) - PSC05

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  • accounts-with-accounts-type-small (2022-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01

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  • appoint-person-director-company-with-name-date (2022-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-29) - TM01

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • resolution (2021-05-25) - RESOLUTIONS

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  • memorandum-articles (2021-05-25) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01

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  • accounts-with-accounts-type-small (2021-07-22) - AA

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  • capital-allotment-shares (2020-12-15) - SH01

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  • confirmation-statement-with-updates (2020-12-17) - CS01

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  • accounts-with-accounts-type-small (2020-12-09) - AA

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  • resolution (2020-12-20) - RESOLUTIONS

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  • capital-allotment-shares (2020-12-17) - SH01

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  • confirmation-statement-with-updates (2019-12-10) - CS01

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  • incorporation-company (2018-12-10) - NEWINC

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