360 ENGINEERING GROUP LIMITED
360 ENGINEERING GROUP LIMITED is an active private limited company, incorporated on 9 August 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 360 ENGINEERING GROUP LIMITED previously had the company name 360 ENGINEERING (ST ALBANS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05901482 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 27/02/2009 onwards:
360 ENGINEERING GROUP LIMITED
Prior to 27/02/2009:
360 ENGINEERING (ST ALBANS) LIMITED
Directors
(The company's officers)
MR PAUL ANDREW JOHN WORTH
(~51 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2006
MR PAUL ANDREW JOHN WORTH
(~51 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2006
JOHN ALFRED WORTH
(~76 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2008
Shareholders
(Persons of Significant Control)
Mr Paul Andrew John Worth
(~51 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- JOHN ALFRED WORTH
- MR PAUL ANDREW JOHN WORTH
- MR PAUL ANDREW JOHN WORTH
COPPER HOUSE BARS LIMITED
- MR PAUL ANDREW JOHN WORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
360 ENGINEERING GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of 360 ENGINEERING GROUP LIMITED at local scale
Map of 360 ENGINEERING GROUP LIMITED at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)