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360 SURFACING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 360 Surfacing Ltd. The company was founded 6 years ago and was given the registration number 11430610. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:360 SURFACING LTD
Company Number:11430610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
407a Birmingham Rd, Birmingham, United Kingdom, B72 1AU

Director12 July 2022Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director07 July 2022Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director25 June 2018Active

People with Significant Control

Mr Michael Pun
Notified on:12 July 2022
Status:Active
Date of birth:January 1965
Nationality:English
Country of residence:United Kingdom
Address:407a Birmingham Rd, Birmingham, United Kingdom, B72 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:07 July 2022
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:25 June 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved compulsory.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-07-18Address

Change registered office address company with date old address new address.

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2022-07-18Change of name

Certificate change of name company.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Appoint person director company with name date.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-07-07Address

Change registered office address company with date old address new address.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Address

Change registered office address company with date old address new address.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-25Incorporation

Incorporation company.

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