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Three60 Limited, KT18 5QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THREE60 LIMITED

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

This company is commonly known as Three60 Limited. The company was founded 25 years ago and was given the registration number 03747689. The firm's registered office is in EPSOM. You can find them at Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THREE60 LIMITED
Company Number:03747689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview House 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ

Director01 December 2020Active
Highview House 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ

Director01 December 2020Active
Highview House 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ

Director01 December 2020Active
13 Wellesford Close, Banstead, SM7 2HL

Secretary08 April 1999Active
Studley, Kingsdown Park, Whitstable, CT5 2DH

Secretary08 April 1999Active
Laundry Cottage, 281 Snodland Road Birling, West Malling, ME19 5JQ

Secretary20 December 2005Active
1, Marc Brunel Way, The Historic Dockyard, Chatham, United Kingdom, ME4 4BH

Secretary10 April 2007Active
1st Floor Curzon House, 24 High Street, Banstead, SM7 2LJ

Corporate Secretary06 June 2006Active
Curzon House, 1st Floor, 24 High Street, Banstead, SM7 2LJ

Corporate Secretary01 December 2008Active
Studley, Kingsdown Park, Whitstable, CT5 2DH

Director08 April 1999Active
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director01 May 2007Active
Laundry Cottage 281 Snodland Road, Birling, West Malling, ME19 5JQ

Director08 April 1999Active
135 Teston Road, West Malling, ME19 6PQ

Director07 June 2006Active
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director03 October 2013Active
46 Arundel Avenue, South Croydon, CR2 8BB

Director08 April 1999Active

People with Significant Control

Mrs Lisa Gilman
Notified on:06 December 2020
Status:Active
Date of birth:June 1969
Nationality:British
Address:Highview House 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jeremy Gilman
Notified on:01 October 2016
Status:Active
Date of birth:January 1960
Nationality:English
Address:Highview House 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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