OpenCompanies

Q360 Limited

Company number
07711054
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Jul 2011
Nature of business
Activities of insurance agents and brokers
Corporate group
Tawa Associates Ltd (5 companies)

Registered office

Co Mh Recovery Ltd Citygate
R/O 197-199 Baddow Road
Chelmsford
CM2 7PZ

Previous names

  • Pro Broker Services Limited (until 12 Sep 2011)

Officers

NameRoleAppointedResigned
PAGE, Timothy Douglas Director 19 Jul 2011 21 May 2012
BIRD, Colin Graham Director 1 Feb 2012 18 Dec 2012
ALDERMAN, Keith Anthony Director 1 Feb 2012 23 May 2013
MERRY, David Nicholas Director 1 Feb 2012 20 Jun 2013
KILBY, Graham Ian Director 2 Feb 2012 31 Dec 2013
BYRNE, Simon Lees-Buckley Director 1 Feb 2012 25 Jul 2014
JONES, Christopher Harold Edward Secretary 19 Jul 2011 30 Apr 2015
BURGGRAF, Richard Joseph Director 6 Mar 2012 15 Dec 2017
VAUGHAN, David Andrew Director 21 May 2012 22 Dec 2017
BRUCE, Martha Blanche Waymark Secretary 1 Oct 2015
MOHN, Marvin David Director 26 Jun 2013

Control

NameNature of controlNotifiedCeased
Tawa Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Q360 Limited → Tawa Management LtdTawa Associates Ltd

Directors’ other companies

Data