Company number 02851624
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address DARWEN HOUSE WALKER INDUSTRIAL ESTATE, WALKER ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STANDROUTE LIMITED are www.standroute.co.uk, and www.standroute.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Standroute Limited is a Private Limited Company.
The company registration number is 02851624. Standroute Limited has been working since 08 September 1993.
The present status of the company is Active. The registered address of Standroute Limited is Darwen House Walker Industrial Estate Walker Road Guide Blackburn Lancashire Bb1 2qe. The company`s financial liabilities are £94.97k. It is £-19.49k against last year. The cash in hand is £47.7k. It is £21.34k against last year. . P & M J WRIGHT [HOLDINGS] LIMITED is a Secretary of the company. P&MJ WRIGHT (HOLDINGS) LIMITED is a Secretary of the company. WRIGHT, Benjamin Jacob is a Director of the company. WRIGHT, Michael Joseph is a Director of the company. Secretary METCALFE, Frances Therese has been resigned. Secretary WRIGHT, Anthony Peter has been resigned. Secretary WRIGHT, Michael Joseph has been resigned. Secretary WRIGHT, Michael Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FIELD, Michael Jeffrey has been resigned. Director WRIGHT, Anthony Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
standroute Key Finiance
LIABILITIES
£94.97k
-18%
CASH
£47.7k
+80%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
P & M J WRIGHT [HOLDINGS] LIMITED
Appointed Date: 10 November 2004
Secretary
P&MJ WRIGHT (HOLDINGS) LIMITED
Appointed Date: 10 November 2009
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1993
Appointed Date: 08 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1993
Appointed Date: 08 September 1993
Persons With Significant Control
P.& M.J.Wright(Holdings)Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control
STANDROUTE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 8 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Appointment of P&Mj Wright (Holdings) Limited as a secretary on 10 November 2009
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 72 more events
05 Jan 1994
Registered office changed on 05/01/94 from: classic house 174-180 old street london EC1V 9BP
22 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1993
Director resigned;new director appointed
22 Dec 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association