Company number 08746343
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 27 CLAUDE ROAD, LONDON, E13 0QQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet, 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Company name changed vitcu consulting LTD\certificate issued on 27/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-27
; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ROUTE E40 LTD are www.routee40.co.uk, and www.route-e40.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Route E40 Ltd is a Private Limited Company.
The company registration number is 08746343. Route E40 Ltd has been working since 24 October 2013.
The present status of the company is Active. The registered address of Route E40 Ltd is 27 Claude Road London E13 0qq. . VITCU, Cosmin is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Persons With Significant Control
Mr Cosmin Vitcu
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ROUTE E40 LTD Events
14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Jan 2016
Company name changed vitcu consulting LTD\certificate issued on 27/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-27
10 Nov 2015
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
06 Aug 2015
Accounts for a dormant company made up to 31 October 2014
28 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-28
28 Dec 2014
Registered office address changed from 96 Field Road London E7 9DL United Kingdom to 27 Claude Road London E13 0QQ on 28 December 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
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MODEL ARTICLES ‐
Model articles adopted