Company number 06038652
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 2 VALMONT ROAD, NOTTINGHAM, ENGLAND, NG5 1GA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROUT 1 LIMITED are www.rout1.co.uk, and www.rout-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Rout 1 Limited is a Private Limited Company.
The company registration number is 06038652. Rout 1 Limited has been working since 02 January 2007.
The present status of the company is Active. The registered address of Rout 1 Limited is 2 Valmont Road Nottingham England Ng5 1ga. . MURPHY, Nigel is a Director of the company. Secretary MURPHY, Jane Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Murphy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ROUT 1 LIMITED Events
17 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Termination of appointment of Jane Elizabeth Murphy as a secretary on 18 February 2015
...
... and 33 more events
14 Jan 2009
Return made up to 02/01/09; full list of members
31 Mar 2008
Return made up to 02/01/08; full list of members
31 Mar 2008
Secretary's change of particulars / jane dobb / 31/03/2008
08 Mar 2008
Registered office changed on 08/03/2008 from 33 bracken road shirebrook mansfield NG20 8FB
02 Jan 2007
Incorporation
22 April 2012
Legal charge
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 forest enterprise centre coxmoor road…
22 April 2012
Legal charge
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 forest enterprise centre coxmoor road sutton in…
5 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…