ROUTE ENGINEERING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 06034596
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 2ND FLOOR, HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ROUTE ENGINEERING LIMITED are www.routeengineering.co.uk, and www.route-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Route Engineering Limited is a Private Limited Company. The company registration number is 06034596. Route Engineering Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Route Engineering Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . WALKER, Michael Timothy is a Director of the company. Secretary BEAUCHAMP, Barbara has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAUCHAMP, Barbara has been resigned. Director WALKER, Lisa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
WALKER, Michael Timothy
Appointed Date: 02 January 2007
56 years old

Resigned Directors

Secretary
BEAUCHAMP, Barbara
Resigned: 06 April 2015
Appointed Date: 02 January 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2006
Appointed Date: 20 December 2006

Director
BEAUCHAMP, Barbara
Resigned: 06 April 2015
Appointed Date: 06 April 2015
89 years old

Director
WALKER, Lisa
Resigned: 06 April 2015
Appointed Date: 06 April 2015
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Lisa Walker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael Timothy Walker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROUTE ENGINEERING LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

30 Sep 2015
Termination of appointment of Barbara Beauchamp as a director on 6 April 2015
30 Sep 2015
Termination of appointment of Barbara Beauchamp as a secretary on 6 April 2015
...
... and 23 more events
16 Jan 2007
New director appointed
16 Jan 2007
Ad 02/01/07--------- £ si 99@1=99 £ ic 1/100
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
20 Dec 2006
Incorporation