ROUTE PROPERTY SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG42 2LD

Company number 04896000
Status Active
Incorporation Date 11 September 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-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of ROUTE PROPERTY SERVICES LIMITED are www.routepropertyservices.co.uk, and www.route-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Property Services Limited is a Private Limited Company. The company registration number is 04896000. Route Property Services Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Route Property Services 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: 11 September 2003

Director
ADMIRAAL, Richard Peter
Appointed Date: 11 September 2003
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Director
MINTOWT CZYZ, Jan
Resigned: 10 January 2005
Appointed Date: 11 September 2003
68 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

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

ROUTE PROPERTY SERVICES LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1

...
... and 25 more events
23 Oct 2003
New director appointed
23 Oct 2003
New director appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
New secretary appointed
11 Sep 2003
Incorporation