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ROUTE 26 LIMITED

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

This company is commonly known as Route 26 Limited. The company was founded 19 years ago and was given the registration number NI054945. The firm's registered office is in . You can find them at 23/25 Queen Street, Coleraine, , . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ROUTE 26 LIMITED
Company Number:NI054945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:23/25 Queen Street, Coleraine, BT52 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Greenhill Road, Black Hill, Coleraine, United Kingdom, BT51 4EU

Secretary28 April 2005Active
15 Greenhill Road, Blackhill, Coleraine, United Kingdom, BT51 4EU

Director28 April 2005Active
15 Greenhill Road, Black Hill, Coleraine, United Kingdom, BT51 4EU

Director28 April 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary28 April 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director28 April 2005Active

People with Significant Control

Carrowkeel Holdings Ltd
Notified on:04 August 2021
Status:Active
Country of residence:Northern Ireland
Address:23/25, Queen Street, Coleraine, Northern Ireland, BT52 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Angela Biesty
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:15 Greenhill Road, Blackhill, Coleraine, United Kingdom, BT51 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glenn Biesty
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Irish
Country of residence:United Kingdom
Address:15 Greenhill Road, Black Hill, Coleraine, United Kingdom, BT51 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Mortgage

Mortgage satisfy charge full.

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2018-12-14Mortgage

Mortgage satisfy charge full.

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2018-12-14Mortgage

Mortgage satisfy charge full.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type unaudited abridged.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption full.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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