ROUTES LIMITED
LONDON ROUTE DEVELOPMENT EVENTS & MEDIA LIMITED THE ROUTE DEVELOPMENT CENTRE LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 03925345
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of ROUTES LIMITED are www.routes.co.uk, and www.routes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Routes Limited is a Private Limited Company. The company registration number is 03925345. Routes Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Routes Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary CALLANDER, Rosalind Jane has been resigned. Director BERMAN, Michael John has been resigned. Director CALLANDER, Rosalind Jane has been resigned. Director HOLDEN, Karin Louise has been resigned. Director HOWARTH, Michael James has been resigned. Director KERR, Richard James has been resigned. Director THOMPSON, Gilbert Williamson, Sir has been resigned. Director WOODWARD, Michael John has been resigned. Director WOOLF, Jonathan Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 August 2010
Director
ADRIAN, Carl
Appointed Date: 31 March 2011
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 August 2010
Director
UNM INVESTMENTS LIMITED
Appointed Date: 12 August 2010

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Secretary
CALLANDER, Rosalind Jane
Resigned: 12 August 2010
Appointed Date: 14 February 2000
Director
BERMAN, Michael John
Resigned: 16 October 2002
Appointed Date: 14 February 2000
75 years old
Director
CALLANDER, Rosalind Jane
Resigned: 12 August 2010
Appointed Date: 23 January 2004
66 years old
Director
HOLDEN, Karin Louise
Resigned: 30 September 2006
Appointed Date: 12 October 2005
66 years old
Director
HOWARTH, Michael James
Resigned: 12 August 2010
Appointed Date: 21 November 2001
66 years old
Director
KERR, Richard James
Resigned: 31 March 2011
Appointed Date: 12 August 2010
51 years old
Director
THOMPSON, Gilbert Williamson, Sir
Resigned: 12 September 2003
Appointed Date: 09 March 2003
95 years old
Director
WOODWARD, Michael John
Resigned: 31 January 2006
Appointed Date: 15 February 2002
78 years old
Director
WOOLF, Jonathan Andrew
Resigned: 04 April 2008
Appointed Date: 14 February 2000
62 years old

Persons With Significant Control

Ubm (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ROUTES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200
...
... and 67 more events
26 Nov 2001
Accounts for a dormant company made up to 28 February 2001
26 Nov 2001
Registered office changed on 26/11/01 from: eagle buildings 64 cross street manchester lancashire M2 4JQ
21 Feb 2001
Return made up to 14/02/01; full list of members
23 Feb 2000
Secretary resigned
14 Feb 2000
Incorporation

ROUTES LIMITED Charges

30 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 22 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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