Company number 08855179
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address REFLEXION CARE GROUP LTD, BLACK BIRCHES, HADNALL, SHREWSBURY, SHROPSHIRE, SY4 3DH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Keith Anthony John Harrington as a director on 9 March 2017; Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ROUTE1ONE LIMITED are www.route1one.co.uk, and www.route1one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Route1one Limited is a Private Limited Company.
The company registration number is 08855179. Route1one Limited has been working since 21 January 2014.
The present status of the company is Active. The registered address of Route1one Limited is Reflexion Care Group Ltd Black Birches Hadnall Shrewsbury Shropshire Sy4 3dh. . PARKER, Gary is a Secretary of the company. PARKER, Gary is a Director of the company. WATSON, Gregory Duncan is a Director of the company. Director HARRINGTON, Keith Anthony John has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Parker Bsc Aca
Notified on: 31 December 2016
62 years old
Nature of control: Has significant influence or control
Mr Gregory Duncan Watson
Notified on: 31 December 2016
57 years old
Nature of control: Has significant influence or control
ROUTE1ONE LIMITED Events
21 Mar 2017
Termination of appointment of Keith Anthony John Harrington as a director on 9 March 2017
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
18 May 2015
Accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
21 Jul 2014
Accounts made up to 31 March 2014
08 Jul 2014
Previous accounting period shortened from 31 January 2015 to 31 March 2014
21 Jan 2014
Incorporation