ROUTE ONE COMMUNICATIONS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 2DT

Company number 04477627
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 50 WATERBRIDGE COURT, SPITAL STREET, DARTFORD, KENT, DA1 2DT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROUTE ONE COMMUNICATIONS LIMITED are www.routeonecommunications.co.uk, and www.route-one-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Route One Communications Limited is a Private Limited Company. The company registration number is 04477627. Route One Communications Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Route One Communications Limited is 50 Waterbridge Court Spital Street Dartford Kent Da1 2dt. . HADWICK, Geoffrey Ernest Charles is a Secretary of the company. ADSHEAD, Roger James is a Director of the company. BARRIBALL, Andrew Neil is a Director of the company. HOWARD, James Pryor is a Director of the company. Secretary ADSHEAD, John Harrison has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HADWICK, Geoffrey Ernest Charles
Appointed Date: 20 March 2014
Director
ADSHEAD, Roger James
Appointed Date: 04 July 2002
67 years old
Director
BARRIBALL, Andrew Neil
Appointed Date: 04 July 2002
60 years old
Director
HOWARD, James Pryor
Appointed Date: 22 March 2007
60 years old

Resigned Directors

Secretary
ADSHEAD, John Harrison
Resigned: 20 March 2014
Appointed Date: 04 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Roger James Adshead
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROUTE ONE COMMUNICATIONS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
...
... and 35 more events
22 Jul 2002
New director appointed
22 Jul 2002
Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
04 Jul 2002
Incorporation

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