THREE60 OPERATIONS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
THREE60 OPERATIONS SERVICES LIMITED
COMPANY NUMBER
11719360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7EB
c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7EB
EC1A 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREE60 ENERGY LIMITED | Active - Accounts Filed | View Report |
| THREE60 OPERATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
Credit Risk Overview
Want to learn more about THREE60 OPERATIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE60 OPERATIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE60 OPERATIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (6years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
10/12/2018 - Present (6years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREE60 ENERGY LIMITED | Active - Accounts Filed | View Report |
| THREE60 EPCC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THREE60 EPCC LIMITED | Active - Accounts Filed | View Report |
| STEP CHANGE ENGINEERING LIMITED | Non-Trading | View Report |
| THREE60 OPERATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 06/08/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 31/07/2024 | New Board Member Kerrie Rae Doreen Murray (932556082) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 21/11/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 04/11/2022 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 04/11/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930182867) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Stephen Christopher Warrington Diplock (924756145) Appointed |
| 31/03/2022 | Allister Gordon Langlands (903414591) has left the board |
| 23/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | PINSENT MASONS SECRETARIAL LIMITED (925329062) has left the board |
| 28/12/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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