Company number 02193009
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of ROUTEMAJOR LIMITED are www.routemajor.co.uk, and www.routemajor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Routemajor Limited is a Private Limited Company.
The company registration number is 02193009. Routemajor Limited has been working since 12 November 1987.
The present status of the company is Active. The registered address of Routemajor Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £10.7k. It is £10.54k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £31.73k, which is £31.73k against last year. MORAN, Paul Anthony is a Director of the company. Secretary MORAN, Georgia Louise has been resigned. Secretary MORAN, Paul Anthony has been resigned. Director MORAN, Diana Judith Theresa has been resigned. The company operates in "Other business support service activities n.e.c.".
routemajor Key Finiance
LIABILITIES
£10.7k
+6504%
CASH
£0.01k
TOTAL ASSETS
£31.73k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Anthony Moran
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ROUTEMAJOR LIMITED Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
26 Jan 2016
Termination of appointment of Georgia Louise Moran as a secretary on 21 January 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
10 May 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 May 1988
Director resigned;new director appointed
10 May 1988
Secretary resigned;new secretary appointed
10 May 1988
Registered office changed on 10/05/88 from: 2 baches street london N1 6UB