ROUTES BUSINESS CARTOGRAPHERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BG

Company number 05049281
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG to 1-3 Pemberton Row London EC4A 3BG on 23 June 2016. The most likely internet sites of ROUTES BUSINESS CARTOGRAPHERS LIMITED are www.routesbusinesscartographers.co.uk, and www.routes-business-cartographers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Routes Business Cartographers Limited is a Private Limited Company. The company registration number is 05049281. Routes Business Cartographers Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Routes Business Cartographers Limited is 1 3 Pemberton Row London England Ec4a 3bg. . CRUICKSHANK, Ronald Alexander is a Secretary of the company. CRUICKSHANK, Ronald Alexander is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PRIEST, Geoffrey Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRUICKSHANK, Ronald Alexander
Appointed Date: 19 February 2004
Director
CRUICKSHANK, Ronald Alexander
Appointed Date: 19 February 2004
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
PRIEST, Geoffrey Peter
Resigned: 30 September 2012
Appointed Date: 19 February 2004
79 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Ronald Alexander Cruickshank
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ingrid Jean Cruickshank
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUTES BUSINESS CARTOGRAPHERS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Registered office address changed from C/O C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG to 1-3 Pemberton Row London EC4A 3BG on 23 June 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
26 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 37 more events
28 Feb 2004
£ nc 1000/10000 19/02/04
28 Feb 2004
Secretary resigned
28 Feb 2004
Director resigned
28 Feb 2004
Registered office changed on 28/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Feb 2004
Incorporation

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