ROUTE MASTER PUBLICATIONS LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1QU

Company number 02980685
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address THE OLD HOUSE, MAIN STREET,MAIDS MORETON, BUCKINGHAM, MK18 1QU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ROUTE MASTER PUBLICATIONS LIMITED are www.routemasterpublications.co.uk, and www.route-master-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bicester North Rail Station is 10.7 miles; to Fenny Stratford Rail Station is 10.9 miles; to Oxford Rail Station is 22 miles; to Wellingborough Rail Station is 23.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Route Master Publications Limited is a Private Limited Company. The company registration number is 02980685. Route Master Publications Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Route Master Publications Limited is The Old House Main Street Maids Moreton Buckingham Mk18 1qu. . OWEN, David John is a Secretary of the company. HEATON, Philip John Frances is a Director of the company. OWEN, Diana Frances is a Director of the company. Secretary ABACUS CORPORATE SERVICES LIMITED has been resigned. Secretary PAGE, Dean Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAYLISS, Keith has been resigned. Director JACKSON, John Graeme has been resigned. Director WIN, Thura has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
OWEN, David John
Appointed Date: 10 July 1996
Director
HEATON, Philip John Frances
Appointed Date: 15 April 1995
59 years old
Director
OWEN, Diana Frances
Appointed Date: 01 November 2004
69 years old

Resigned Directors

Secretary
ABACUS CORPORATE SERVICES LIMITED
Resigned: 18 April 1995
Appointed Date: 21 March 1995
Secretary
PAGE, Dean Philip
Resigned: 21 March 1995
Appointed Date: 19 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Director
BAYLISS, Keith
Resigned: 30 April 1996
Appointed Date: 19 October 1994
61 years old
Director
JACKSON, John Graeme
Resigned: 07 April 1995
Appointed Date: 19 October 1994
72 years old
Director
WIN, Thura
Resigned: 31 July 2001
Appointed Date: 15 April 1995
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Mr Philip John Frances Heaton
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Owen
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUTE MASTER PUBLICATIONS LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
27 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 58 more events
23 Mar 1995
Registered office changed on 23/03/95 from: c/o mackerel turner garrett dukes court duke street woking, surrey GU21 5BH
21 Mar 1995
New secretary appointed
16 Mar 1995
Director resigned;new director appointed
16 Mar 1995
Secretary resigned;new director appointed
19 Oct 1994
Incorporation

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