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ROUTE 1 EXPRESS COURIERS LIMITED

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

This company is commonly known as Route 1 Express Couriers Limited. The company was founded 12 years ago and was given the registration number 08009776. The firm's registered office is in NORTHAMPTON. You can find them at Unit 2 Spinney View, Round Spinney Industrial Estate, Northampton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ROUTE 1 EXPRESS COURIERS LIMITED
Company Number:08009776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 2 Spinney View, Round Spinney Industrial Estate, Northampton, England, NN3 8RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB

Director28 March 2012Active
1 Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB

Director01 April 2015Active
1 Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB

Director01 April 2015Active

People with Significant Control

Route 1 Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Hartburn Close, Northampton, England, NN3 9UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-10Officers

Change person director company with change date.

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2024-04-10Officers

Change person director company with change date.

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2024-04-10Officers

Change person director company with change date.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-11-04Mortgage

Mortgage satisfy charge full.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-22Officers

Change person director company with change date.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Officers

Change person director company with change date.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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