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ROUTE CARS LTD

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

This company is commonly known as Route Cars Ltd. The company was founded 9 years ago and was given the registration number 09654561. The firm's registered office is in LEICESTER. You can find them at Westend Working Mens Club, Braunstone Avenue, Leicester, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ROUTE CARS LTD
Company Number:09654561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Westend Working Mens Club, Braunstone Avenue, Leicester, England, LE3 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westend Working Mens Club, Braunstone Avenue, Leicester, England, LE3 1LD

Director01 March 2021Active
167, Winstanley Drive, Leicester, United Kingdom, LE3 1PB

Director24 June 2015Active
16, Dorset Avenue, Glenfield, Leicester, England, LE3 8BB

Director30 June 2020Active
111, Braunstone Avenue, Leicester, England, LE3 1LB

Director01 July 2019Active
3, Evelyn Road, Leicester, United Kingdom, LE3 3BB

Director24 June 2015Active

People with Significant Control

Mr Faton Hajdini
Notified on:01 March 2021
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:16, Dorset Avenue, Leicester, England, LE3 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Mutter
Notified on:01 July 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:111, Braunstone Avenue, Leicester, England, LE3 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lee Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Westend Working Mens Club, Braunstone Avenue, Leicester, England, LE3 1LD
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Persons with significant control

Cessation of a person with significant control.

Download
2019-08-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download

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