ONE ROUTE LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 5BE

Company number 03728017
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 1 MAIN STREET, CENTRAL STORES, HAFODYRYNYS, CRUMLIN, NEWPORT, WALES, NP11 5BE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to 1 Main Street, Central Stores Hafodyrynys, Crumlin Newport NP11 5BE on 17 February 2017. The most likely internet sites of ONE ROUTE LIMITED are www.oneroute.co.uk, and www.one-route.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bargoed Rail Station is 4.8 miles; to Cwmbran Rail Station is 4.8 miles; to Brithdir Rail Station is 5.1 miles; to Risca & Pontymister Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Route Limited is a Private Limited Company. The company registration number is 03728017. One Route Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of One Route Limited is 1 Main Street Central Stores Hafodyrynys Crumlin Newport Wales Np11 5be. . HUI, Yuet Han is a Secretary of the company. HUI, Chi Fai is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUI, Chi Fai has been resigned. Director HUI, Cho Ye has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HUI, Yuet Han
Appointed Date: 10 March 1999
Director
HUI, Chi Fai
Appointed Date: 11 February 2003
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 March 1999
Appointed Date: 08 March 1999
Director
HUI, Chi Fai
Resigned: 22 January 2001
Appointed Date: 10 March 1999
53 years old
Director
HUI, Cho Ye
Resigned: 12 February 2003
Appointed Date: 20 January 2001
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Chi Fai Hui
Notified on: 8 March 2017
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ONE ROUTE LIMITED Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Feb 2017
Micro company accounts made up to 30 April 2016
17 Feb 2017
Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to 1 Main Street, Central Stores Hafodyrynys, Crumlin Newport NP11 5BE on 17 February 2017
20 Jul 2016
Registered office address changed from C/O Linghams Chartered Accountants 7 Raleigh Walk, Brigantine Place Cardiff CF10 4LN to Winston Churchill House Ethel Street Birmingham B2 4BG on 20 July 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 44 more events
22 Mar 1999
Registered office changed on 22/03/99 from: 16 churchill way cardiff CF1 4DX
22 Mar 1999
New secretary appointed
22 Mar 1999
Ad 10/03/99--------- £ si 98@1=98 £ ic 2/100
22 Mar 1999
Accounting reference date extended from 31/03/00 to 30/04/00
08 Mar 1999
Incorporation

ONE ROUTE LIMITED Charges

1 July 1999
Legal charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Po Kwong Hui Yuet Han Hui
Description: 1 main street hafodyrynys crumlin NP1 4PT.

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