This company is commonly known as En Route International Limited. The company was founded 21 years ago and was given the registration number 04524355. The firm's registered office is in WINDSOR. You can find them at Assurant House, 6-12 Victoria Street, Windsor, Berkshire. This company's SIC code is 56290 - Other food services.
| Name | : | EN ROUTE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04524355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 319, World Cargo Centre, Manchester Airport, Manchester, England, M90 5EX | Secretary | 21 January 2021 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN | Director | 01 July 2021 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN | Director | 08 September 2022 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN | Director | 01 July 2021 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN | Director | 11 September 2012 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN | Director | 11 October 2021 | Active |
| International House, Madeira Walk, Windsor, United Kingdom, SL4 1EU | Secretary | 08 September 2009 | Active |
| 205 Rednal Road, Kings Norton, Birmingham, B38 8EA | Secretary | 13 June 2006 | Active |
| 205 Rednal Road, Birmingham, B38 8EA | Secretary | 02 September 2002 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN | Secretary | 15 March 2013 | Active |
| Lifford Hall, Tunnel Lane Kings Norton, Birmingham, B30 3JN | Corporate Secretary | 14 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 September 2002 | Active |
| 1st Floor Langton House, Bird Street, Lichfield, WS13 6PY | Corporate Secretary | 02 December 2003 | Active |
| New Lodge, Drift Road, Winkfield, Windsor, England, SL4 4RR | Director | 16 May 2012 | Active |
| New Lodge, Drift Road, Winkfield, Windsor, United Kingdom, SL4 3RR | Director | 01 May 2011 | Active |
| New Lodge, Drift Road, Winkfield, Windsor, United Kingdom, SL4 3RR | Director | 01 May 2011 | Active |
| 8 Deepdene Vale, Dorking, RH4 1NL | Director | 21 October 2005 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN | Director | 20 October 2015 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN | Director | 28 January 2005 | Active |
| 205 Rednal Road, Kings Norton, Birmingham, B38 8EA | Director | 02 September 2002 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN | Director | 01 January 2018 | Active |
| New Lodge, Drift Road, Winkfield, Windsor, United Kingdom, SL4 3RR | Director | 01 April 2011 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN | Director | 01 July 2021 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN | Director | 15 March 2013 | Active |
| 8 Meryton House, Longbourn, Windsor, SL4 3TW | Director | 01 November 2002 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, United Kingdom, SL4 1EN | Director | 21 January 2021 | Active |
| The Emirates Group Headquarters, 4th Floor, Dnata, PO BOX 686 Al Garhoud, Dubai, United Arab Emirates, | Director | 13 September 2018 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN | Director | 16 May 2012 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN | Director | 01 January 2015 | Active |
| New Lodge, Drift Road, Winkfield, Windsor, Uk, SL4 4RR | Director | 16 May 2012 | Active |
| Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN | Director | 06 October 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 September 2002 | Active |
| Dnata Catering Services Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 319, World Cargo Centre, Manchester, England, M90 5EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
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