ROUTE FINANCE LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG42 2LD
Company number 04655794
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 3 SHERRING CLOSE, BRACKNELL, BERKSHIRE, RG42 2LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of ROUTE FINANCE LIMITED are www.routefinance.co.uk, and www.route-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bagshot Rail Station is 4.9 miles; to Camberley Rail Station is 6.2 miles; to Blackwater Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Route Finance Limited is a Private Limited Company. The company registration number is 04655794. Route Finance Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Route Finance Limited is 3 Sherring Close Bracknell Berkshire Rg42 2ld. . GUNNER, Alan Douglas is a Secretary of the company. ADMIRAAL, Richard Peter is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MINTOWT CZYZ, Jan has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GUNNER, Alan Douglas
Appointed Date: 05 February 2003
Director
ADMIRAAL, Richard Peter
Appointed Date: 04 February 2003
66 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
MINTOWT CZYZ, Jan
Resigned: 10 January 2005
Appointed Date: 05 February 2003
68 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Route Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUTE FINANCE LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 27 more events
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
18 Feb 2003
Ad 04/02/03--------- £ si 1@1=1 £ ic 1/2
04 Feb 2003
Incorporation

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