ROUTE PRODUCTION LIMITED
HARROW GRANCLAIM LIMITED

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Company number 03452273
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address VYMAN HOUSE, (2ND FLOOR), 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 500 . The most likely internet sites of ROUTE PRODUCTION LIMITED are www.routeproduction.co.uk, and www.route-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Route Production Limited is a Private Limited Company. The company registration number is 03452273. Route Production Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Route Production Limited is Vyman House 2nd Floor 104 College Road Harrow Middlesex Ha1 1bq. . SEYMOUR, David Anthony, Dr is a Secretary of the company. SEYMOUR, Julian Guy Charles is a Director of the company. Secretary SEYMOUR, Julian Guy Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NEWARK, Quentin has been resigned. Director POWNER, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SEYMOUR, David Anthony, Dr
Appointed Date: 03 August 2004
Director
SEYMOUR, Julian Guy Charles
Appointed Date: 30 October 1997
62 years old

Resigned Directors

Secretary
SEYMOUR, Julian Guy Charles
Resigned: 03 August 2004
Appointed Date: 30 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 1997
Appointed Date: 20 October 1997
Director
NEWARK, Quentin
Resigned: 03 August 2004
Appointed Date: 30 October 1997
64 years old
Director
POWNER, John
Resigned: 01 November 2000
Appointed Date: 30 October 1997
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Julian Guy Charles Seymour
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ROUTE PRODUCTION LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 500
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 500
...
... and 47 more events
20 Nov 1997
New director appointed
20 Nov 1997
New secretary appointed;new director appointed
20 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1997
Registered office changed on 06/11/97 from: 6/8 underwood street london N1 7JQ
20 Oct 1997
Incorporation

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