INVESTROUTE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QD

Company number 05543017
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 1ST & 2ND FLOOR OFFICES, 1 THE HIGHWAY, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QD
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of INVESTROUTE LIMITED are www.investroute.co.uk, and www.investroute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Investroute Limited is a Private Limited Company. The company registration number is 05543017. Investroute Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Investroute Limited is 1st 2nd Floor Offices 1 The Highway Beaconsfield Buckinghamshire United Kingdom Hp9 1qd. . BROWN, Diane Mary is a Secretary of the company. BROWN, Nicholas Rhodes is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BROWN, Diane Mary
Appointed Date: 23 August 2005
Director
BROWN, Nicholas Rhodes
Appointed Date: 23 August 2005
63 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
OXFORD FORMATIONS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Nicholas Rhodes Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Mary Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTROUTE LIMITED Events

07 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 23 more events
07 Sep 2005
New director appointed
07 Sep 2005
Registered office changed on 07/09/05 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
07 Sep 2005
Secretary resigned
07 Sep 2005
Director resigned
23 Aug 2005
Incorporation

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