ROUTE ONE NEWCO LIMITED
BADMINTON
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,814,576.115159 . The most likely internet sites of ROUTE ONE NEWCO LIMITED are www.routeonenewco.co.uk, and www.route-one-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Route One Newco Limited is a Private Limited Company. The company registration number is 09349238. Route One Newco Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Route One Newco Limited is The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon Gl9 1he. . BOISSEVAIN, Richard Xavier is a Director of the company. DIXON, Julia Ann is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
64 years old
Nature of control: Ownership of shares – 75% or more
ROUTE ONE NEWCO LIMITED Events
Statement of capital on 2016-03-29
- GBP 2,814,576.115159
- GBP 2,805,879.7
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
Statement of capital on 2014-12-10
- GBP 1
- MODEL ARTICLES ‐ Model articles adopted
ROUTE ONE NEWCO LIMITED Charges
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…