ROUTELOCK ENGINEERING LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 04626613
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 8TH FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROUTELOCK ENGINEERING LIMITED are www.routelockengineering.co.uk, and www.routelock-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Routelock Engineering Limited is a Private Limited Company. The company registration number is 04626613. Routelock Engineering Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Routelock Engineering Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. The company`s financial liabilities are £8.61k. It is £0.01k against last year. The cash in hand is £10.35k. It is £1.73k against last year. And the total assets are £23.33k, which is £4.24k against last year. SMITH, Denise Barbara is a Secretary of the company. SMITH, Duncan Ian is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


routelock engineering Key Finiance

LIABILITIES £8.61k
+0%
CASH £10.35k
+20%
TOTAL ASSETS £23.33k
+22%
All Financial Figures

Current Directors

Secretary
SMITH, Denise Barbara
Appointed Date: 02 January 2003

Director
SMITH, Duncan Ian
Appointed Date: 02 January 2003
58 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 02 January 2003

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Duncan Ian Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Barbara Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUTELOCK ENGINEERING LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
28 Jan 2003
New director appointed
28 Jan 2003
New secretary appointed
10 Jan 2003
Director resigned
10 Jan 2003
Secretary resigned
02 Jan 2003
Incorporation