Company number 03628428
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address THE PADDOCKS, GLEWSTONE, ROSS-ON-WYE, HEREFORDSHIRE, ENGLAND, HR9 6AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Pilleth Court, Pilleth Whitton Knighton Powys LD7 1NP to The Paddocks Glewstone Ross-on-Wye Herefordshire HR9 6AN on 8 August 2016. The most likely internet sites of ROUTE 1 VENTURES LIMITED are www.route1ventures.co.uk, and www.route-1-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Route 1 Ventures Limited is a Private Limited Company.
The company registration number is 03628428. Route 1 Ventures Limited has been working since 08 September 1998.
The present status of the company is Active. The registered address of Route 1 Ventures Limited is The Paddocks Glewstone Ross On Wye Herefordshire England Hr9 6an. . POWELL, Jill Ann is a Secretary of the company. PHELPS, Timothy Robert is a Director of the company. POWELL, Jill Ann is a Director of the company. Secretary DAWSON, Helen has been resigned. Secretary ZANT BOER, Ian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director EMARY, Simon Paul has been resigned. Director HILL, Charles has been resigned. Director ROBINS, Gary John has been resigned. Director ZANT BOER, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DAWSON, Helen
Resigned: 23 February 2001
Appointed Date: 08 September 1998
Secretary
ZANT BOER, Ian
Resigned: 06 June 2006
Appointed Date: 23 February 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Director
EMARY, Simon Paul
Resigned: 14 October 2004
Appointed Date: 17 July 2001
63 years old
Director
HILL, Charles
Resigned: 20 July 2001
Appointed Date: 23 February 2001
73 years old
Director
ROBINS, Gary John
Resigned: 06 June 2006
Appointed Date: 23 February 2001
68 years old
Director
ZANT BOER, Ian
Resigned: 23 February 2001
Appointed Date: 08 September 1998
72 years old
Persons With Significant Control
Mr Timothy Robert Phelps
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROUTE 1 VENTURES LIMITED Events
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Registered office address changed from Pilleth Court, Pilleth Whitton Knighton Powys LD7 1NP to The Paddocks Glewstone Ross-on-Wye Herefordshire HR9 6AN on 8 August 2016
08 Aug 2016
Director's details changed for Mrs Jill Ann Powell on 18 February 2016
08 Aug 2016
Director's details changed for Mr Timothy Robert Phelps on 18 February 2016
...
... and 68 more events
07 Oct 1998
Registered office changed on 07/10/98 from: 11 ashfield road davenport stockport cheshire SK3 8UD
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30 Sep 1998
Company name changed seckloe 11 LIMITED\certificate issued on 01/10/98
25 Sep 1998
Director resigned
25 Sep 1998
Secretary resigned
08 Sep 1998
Incorporation
