THREE60 MAPPING LTD
UNIT 3 MANDALE PARK, WALLSEND ROAD, NORTH SHIELDS NE29 7FN- Active
- Private Limited Company
- Company No. 09469846
- Last Updated: 01 Mar 2024
Company Profile
THREE60 MAPPING LTD was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in NORTH SHIELDS. THREE60 MAPPING LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | THREE60 MAPPING LTD |
|---|---|
| Company number | 09469846 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 MANDALE PARK WALLSEND ROAD NORTH SHIELDS NE29 7FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Wendy Henzell Nationality: British |
Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Henzell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against THREE60 MAPPING LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREE60 MAPPING LTD | 04 Mar 2015 |