Company number 10533939
Status Active
Incorporation Date 20 December 2016
Company Type Private Limited Company
Address 1 LEVERET DRIVE, KINGS HEATH, BIRMINGHAM, ENGLAND, B14 7DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016
GBP 3
; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Appointment of Sean Winston Costley as a director on 22 December 2016. The most likely internet sites of ROUTE THIRTY SIX LTD are www.routethirtysix.co.uk, and www.route-thirty-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Route Thirty Six Ltd is a Private Limited Company.
The company registration number is 10533939. Route Thirty Six Ltd has been working since 20 December 2016.
The present status of the company is Active. The registered address of Route Thirty Six Ltd is 1 Leveret Drive Kings Heath Birmingham England B14 7dp. . COSTLEY, Sean Winston is a Director of the company. ROSSITER, Jack is a Director of the company. ROSSITER, Joseph John is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 20 December 2016
Appointed Date: 20 December 2016
66 years old
Persons With Significant Control
Fd Secretarial Ltd
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more
ROUTE THIRTY SIX LTD Events
02 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
31 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
16 Jan 2017
Appointment of Sean Winston Costley as a director on 22 December 2016
16 Jan 2017
Appointment of Jack Rossiter as a director on 22 December 2016
16 Jan 2017
Appointment of Joseph John Rossiter as a director on 22 December 2016
29 Dec 2016
Termination of appointment of Michael Duke as a director on 20 December 2016
20 Dec 2016
Incorporation
Statement of capital on 2016-12-20