About

Registered Number: 04893376
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB

 

Established in 2003, Three Ten Eighty Ltd have registered office in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 2 directors listed as Kenyon, Melanie, Nagy, Phyllis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAGY, Phyllis 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KENYON, Melanie 09 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Phyllis Nagy/
1959-11
Individual person with significant control American/
United States
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC04 - N/A 16 July 2020
CH01 - Change of particulars for director 16 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 September 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 01 October 2014
CH01 - Change of particulars for director 01 October 2014
CH01 - Change of particulars for director 01 October 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 25 March 2013
AD01 - Change of registered office address 24 January 2013
AR01 - Annual Return 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH03 - Change of particulars for secretary 02 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 07 February 2008
287 - Change in situation or address of Registered Office 14 December 2007
AA - Annual Accounts 02 October 2007
287 - Change in situation or address of Registered Office 09 January 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 27 October 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 22 August 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 08 October 2004
225 - Change of Accounting Reference Date 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.