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En Route International Limited, SL4 1EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EN ROUTE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as En Route International Limited. The company was founded 22 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.

Company Information

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:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, M90 5EX

Secretary21 January 2021Active
Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN

Director01 July 2021Active
Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN

Director08 September 2022Active
Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN

Director01 July 2021Active
Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN

Director11 September 2012Active
Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN

Director11 October 2021Active
International House, Madeira Walk, Windsor, United Kingdom, SL4 1EU

Secretary08 September 2009Active
205 Rednal Road, Kings Norton, Birmingham, B38 8EA

Secretary13 June 2006Active
205 Rednal Road, Birmingham, B38 8EA

Secretary02 September 2002Active
Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN

Secretary15 March 2013Active
Lifford Hall, Tunnel Lane Kings Norton, Birmingham, B30 3JN

Corporate Secretary14 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 September 2002Active
1st Floor Langton House, Bird Street, Lichfield, WS13 6PY

Corporate Secretary02 December 2003Active
New Lodge, Drift Road, Winkfield, Windsor, England, SL4 4RR

Director16 May 2012Active
New Lodge, Drift Road, Winkfield, Windsor, United Kingdom, SL4 3RR

Director01 May 2011Active
New Lodge, Drift Road, Winkfield, Windsor, United Kingdom, SL4 3RR

Director01 May 2011Active
8 Deepdene Vale, Dorking, RH4 1NL

Director21 October 2005Active
Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN

Director20 October 2015Active
Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN

Director28 January 2005Active
205 Rednal Road, Kings Norton, Birmingham, B38 8EA

Director02 September 2002Active
Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN

Director01 January 2018Active
New Lodge, Drift Road, Winkfield, Windsor, United Kingdom, SL4 3RR

Director01 April 2011Active
Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN

Director01 July 2021Active
Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN

Director15 March 2013Active
8 Meryton House, Longbourn, Windsor, SL4 3TW

Director01 November 2002Active
Assurant House, 6-12 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director21 January 2021Active
The Emirates Group Headquarters, 4th Floor, Dnata, PO BOX 686 Al Garhoud, Dubai, United Arab Emirates,

Director13 September 2018Active
Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN

Director16 May 2012Active
Assurant House, 6-12 Victoria Street, Windsor, England, SL4 1EN

Director01 January 2015Active
New Lodge, Drift Road, Winkfield, Windsor, Uk, SL4 4RR

Director16 May 2012Active
Assurant House, 6-12 Victoria Street, Windsor, SL4 1EN

Director06 October 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 September 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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