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ROUTE 1 GROUP LIMITED

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

This company is commonly known as Route 1 Group Limited. The company was founded 20 years ago and was given the registration number 05095139. The firm's registered office is in GRANTHAM. You can find them at Unit 5 Peck Hill, Ropsley, Grantham, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:ROUTE 1 GROUP LIMITED
Company Number:05095139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Unit 5 Peck Hill, Ropsley, Grantham, England, NG33 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Peck Hill, Ropsley, Grantham, England, NG33 4BL

Secretary01 January 2015Active
Oakmount House, 5 High Street, Thurlby, Bourne, PE10 0ED

Director05 April 2004Active
44 Viking Way, Thurlby, Bourne, PE10 0HX

Secretary05 April 2004Active
Oakmount House, 5 High Street, Thurlby, Bourne, PE10 0ED

Director05 April 2004Active

People with Significant Control

Mr Lee Holgate
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Unit 5, Peck Hill, Grantham, England, NG33 4BL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type dormant.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-04Gazette

Gazette filings brought up to date.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-31Address

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

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-25Officers

Appoint person secretary company with name date.

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2015-01-25Officers

Termination secretary company with name termination date.

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2015-01-25Accounts

Accounts with accounts type dormant.

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2015-01-25Officers

Termination director company with name termination date.

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