THREE60 LIMITED
THREE60 LIMITED is an active private limited company, incorporated on 8 April 1999. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Tattenham Crescent, Epsom. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. THREE60 LIMITED previously had the company name SCW EUROPE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03747689 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHVIEW HOUSE 1ST FLOOR |
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Address Line 2 | TATTENHAM CRESCENT |
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Post Town | EPSOM |
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County | SURREY |
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Postcode | KT18 5QJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 07/03/2005 onwards:
THREE60 LIMITED
Prior to 07/03/2005:
SCW EUROPE LIMITED
Directors
(The company's officers)
MRS LISA GILMAN
(~54 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2020
MR MAX GILMAN
(~28 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2020
MR SEAN LONGWORTH-SMITH
(~32 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2020
Shareholders
(Persons of Significant Control)
Mrs Lisa Gilman
(~54 year old British national)
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/12/2020
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)
THREE60 LIMITED: Maps
Maps show the location of the postcode of the registered office, KT18 5QJ.
Map of THREE60 LIMITED at local scale
Map of THREE60 LIMITED at district scale
More Companies in KT18 5QJ
Other companies with registered offices in KT18 5QJ:
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)