ROUTESET LIMITED

Hellopages » West Yorkshire » Leeds » LS10 4AY

Company number 02199273
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address 9 MIDDLETON PARK ROAD, LEEDS, LS10 4AY
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-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of ROUTESET LIMITED are www.routeset.co.uk, and www.routeset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Wakefield Westgate Rail Station is 4.8 miles; to Wakefield Kirkgate Rail Station is 5.3 miles; to Sandal & Agbrigg Rail Station is 6.4 miles; to Ravensthorpe Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Routeset Limited is a Private Limited Company. The company registration number is 02199273. Routeset Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Routeset Limited is 9 Middleton Park Road Leeds Ls10 4ay. . GREGG, Lynn is a Secretary of the company. ALMOND, Michael Stephen is a Director of the company. Secretary CHRISTOPHER, Paul Jonathan has been resigned. Director CHRISTOPHER, Paul Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREGG, Lynn
Appointed Date: 09 July 2004

Director

Resigned Directors

Secretary
CHRISTOPHER, Paul Jonathan
Resigned: 10 July 2004

Director
CHRISTOPHER, Paul Jonathan
Resigned: 10 July 2004
67 years old

Persons With Significant Control

Mr Michael Stephen Almond
Notified on: 27 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ROUTESET LIMITED Events

11 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

12 Oct 2015
Total exemption full accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2

...
... and 61 more events
18 May 1988
Registered office changed on 18/05/88 from: 2 baches street london N1 6UB

18 May 1988
Secretary resigned;new secretary appointed

18 May 1988
Director resigned;new director appointed

18 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1987
Incorporation

ROUTESET LIMITED Charges

1 August 1999
Legal charge
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Heathmount hall crossbeck road ilkley parish west yorkshire…
24 June 1988
Legal charge
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Heathmount hall crossbeck road. Ilkley west yorkshire…