RENT A ROUTEMASTER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rent A Routemaster Limited. The company was founded 9 years ago and was given the registration number 09394111. The firm's registered office is in LONDON. You can find them at 2 Gateway Industrial Estate, Hythe Road, London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
Company Information
| Name | : | RENT A ROUTEMASTER LIMITED |
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| Company Number | : | 09394111 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 January 2015 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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Office Address & Contact
| Registered Address | : | 2 Gateway Industrial Estate, Hythe Road, London, England, NW10 6RJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Honey Blossom Barn, Low Lane, Calcot, Reading, United Kingdom, RG31 7RT | Director | 01 November 2016 | Active |
| P.O. Box 445, Park Way, Ruislip, United Kingdom, HA4 4GW | Corporate Secretary | 19 January 2015 | Active |
| Honey Blossom Barn, Low Lane, Calcot, England, RG31 7RT | Director | 19 January 2015 | Active |
| P.O. Box 445, Park Way, Ruislip, HA4 4GW | Director | 01 November 2015 | Active |
People with Significant Control
| National Bus Group Ltd |
| Notified on | : | 01 February 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 124, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm
- Significant influence or control
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| Mr Dwayne Thandrayen |
| Notified on | : | 25 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, The Vale, Ruislip, United Kingdom, HA4 0SG |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Protea Capital Investments Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 445, Park Way, Ruislip, England, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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)