This company is commonly known as Route Marketing Limited. The company was founded 22 years ago and was given the registration number 04232432. The firm's registered office is in GREENFORD. You can find them at 1276-1278 Greenford Road, , Greenford, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ROUTE MARKETING LIMITED |
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Company Number | : | 04232432 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1276-1278 Greenford Road, Greenford, Middlesex, England, UB6 0HH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Discovery Park, Innovation House, Innovation Way, Sandwich, United Kingdom, CT13 9ND | Secretary | 14 December 2006 | Active |
Discovery Park, Innovation House, Innovation Way, Sandwich, United Kingdom, CT13 9ND | Director | 01 September 2005 | Active |
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP | Secretary | 03 July 2003 | Active |
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP | Secretary | 11 June 2001 | Active |
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP | Secretary | 01 July 2002 | Active |
235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 11 June 2001 | Active |
235 Old Marylebone Road, London, NW1 5QT | Director | 11 June 2001 | Active |
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP | Director | 04 August 2005 | Active |
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP | Director | 01 July 2002 | Active |
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP | Director | 03 July 2003 | Active |
Bounds Oast Bounds Lane, Staple St Hernhill, Faversham, ME13 9TX | Director | 11 June 2001 | Active |
Ms Amanda Jane Gage | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1276-1278, Greenford Road, Greenford, England, UB6 0HH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-27 | Officers | Change person secretary company with change date. | Download |
2022-10-27 | Officers | Change person director company with change date. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-31 | Officers | Change person director company with change date. | Download |
2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-09 | Officers | Change person secretary company with change date. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-01 | Address | Change registered office address company with date old address new address. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-20 | Address | Change registered office address company with date old address new address. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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