This company is commonly known as 3sixty Restaurants Limited. The company was founded 13 years ago and was given the registration number 07540663. The firm's registered office is in BOLTON. You can find them at 1st Floor St Georges House, St Georges Road, Bolton, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | 3SIXTY RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 07540663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2011 |
| End of financial year | : | 01 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor St Georges House, St Georges Road, Bolton, BL1 2DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Fleet Street, Birmingham, England, B3 1JP | Secretary | 18 June 2023 | Active |
| 27, Fleet Street, Birmingham, England, B3 1JP | Director | 18 June 2023 | Active |
| Mitchells & Butlers Plc, 27, Fleet Street, Birmingham, England, B3 1JP | Director | 01 August 2018 | Active |
| 27, Fleet Street, Birmingham, England, B3 1JP | Director | 18 June 2023 | Active |
| 27, Fleet Street, Birmingham, England, B3 1JP | Director | 18 June 2023 | Active |
| Mitchells & Butlers Retail Limited, 27 Fleet Street, Birmingham, United Kingdom, B3 1JP | Director | 01 August 2018 | Active |
| 27, Fleet Street, Birmingham, England, B3 1JP | Director | 18 June 2023 | Active |
| 1st Floor St Georges House, St Georges Road, Bolton, England, BL1 2DD | Secretary | 01 June 2015 | Active |
| 2nd Floor, St George's House, St. Georges Road, Bolton, England, BL1 2DD | Secretary | 23 February 2011 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Secretary | 23 February 2011 | Active |
| 1st Floor St Georges House, St Georges Road, Bolton, England, BL1 2DD | Director | 17 March 2011 | Active |
| 1st Floor St Georges House, St Georges Road, Bolton, England, BL1 2DD | Director | 17 March 2011 | Active |
| 1st Floor St Georges House, St Georges Road, Bolton, England, BL1 2DD | Director | 17 March 2011 | Active |
| 1st Floor St Georges House, St Georges Road, Bolton, England, BL1 2DD | Director | 17 March 2011 | Active |
| 27, Fleet Street, Birmingham, England, B3 1JP | Director | 18 June 2023 | Active |
| 1st Floor St Georges House, St Georges Road, Bolton, England, BL1 2DD | Director | 17 March 2011 | Active |
| 1st Floor St Georges House, St Georges Road, Bolton, England, BL1 2DD | Director | 01 June 2015 | Active |
| 4th, Floor Huntingdon House, Princess Street, Bolton, United Kingdom, BL1 1EJ | Director | 23 February 2011 | Active |
| 1st Floor St Georges House, St Georges Road, Bolton, England, BL1 2DD | Director | 17 March 2011 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 23 February 2011 | Active |
| Mitchells & Butlers Retail (No2) Limited | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Fleet Street, Birmingham, England, B3 1JP |
| Nature of control | : |
|
| Mr Andre Hoffman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | Swiss |
| Country of residence | : | Jersey |
| Address | : | Charles Bisson House, 30-32 New Street, St Helier, Jersey, JE1 8FT |
| Nature of control | : |
|
| Mr Luke Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Risk Capital Partners Llp, 31 North Row, London, England, W1K 6DA |
| Nature of control | : |
|
| Tourtoulen Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Second Floor, Charles Bisson House,, New Street, St Hellier, Jersey, JE1 8FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-02 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.