ROUTE FINANCIAL SOLUTIONS LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG42 2LD
Company number 05093805
Status Active
Incorporation Date 5 April 2004
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-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of ROUTE FINANCIAL SOLUTIONS LIMITED are www.routefinancialsolutions.co.uk, and www.route-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Financial Solutions Limited is a Private Limited Company. The company registration number is 05093805. Route Financial Solutions Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Route Financial Solutions 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 SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MINTOWT CZYZ, Jan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GUNNER, Alan Douglas
Appointed Date: 05 April 2004
Director
ADMIRAAL, Richard Peter
Appointed Date: 05 April 2004
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
MINTOWT CZYZ, Jan
Resigned: 10 January 2005
Appointed Date: 05 April 2004
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

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

ROUTE FINANCIAL SOLUTIONS LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
02 Feb 2016
Accounts for a dormant company made up to 30 April 2015
23 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
...
... and 24 more events
18 May 2004
New director appointed
18 May 2004
New secretary appointed
18 May 2004
Registered office changed on 18/05/04 from: 16 churchill way cardiff CF10 2DX
18 May 2004
Secretary resigned
05 Apr 2004
Incorporation

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