ROUTE GROUP LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG42 2LD

Company number 04657096
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 3 SHERRING CLOSE, BRACKNELL, BERKSHIRE, RG42 2LD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ROUTE GROUP LIMITED are www.routegroup.co.uk, and www.route-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Group Limited is a Private Limited Company. The company registration number is 04657096. Route Group Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Route Group 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 "Activities of financial services holding companies".


Current Directors

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

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
MINTOWT-CZYZ, Jan
Resigned: 14 November 2008
Appointed Date: 05 February 2003
68 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Richard Peter Admiraal Bsc Bus Admi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROUTE GROUP LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 500,000
18 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 33 more events
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
18 Feb 2003
Ad 05/02/03--------- £ si 1@1=1 £ ic 1/2
05 Feb 2003
Incorporation

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