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ROUTE MARKETING LIMITED

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

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..

Company Information

Name:ROUTE MARKETING LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1276-1278 Greenford Road, Greenford, Middlesex, England, UB6 0HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Discovery Park, Innovation House, Innovation Way, Sandwich, United Kingdom, CT13 9ND

Secretary14 December 2006Active
Discovery Park, Innovation House, Innovation Way, Sandwich, United Kingdom, CT13 9ND

Director01 September 2005Active
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP

Secretary03 July 2003Active
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP

Secretary11 June 2001Active
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP

Secretary01 July 2002Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary11 June 2001Active
235 Old Marylebone Road, London, NW1 5QT

Director11 June 2001Active
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP

Director04 August 2005Active
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP

Director01 July 2002Active
29 Saint Andrews Gardens, Shepherdswell, Dover, CT15 7LP

Director03 July 2003Active
Bounds Oast Bounds Lane, Staple St Hernhill, Faversham, ME13 9TX

Director11 June 2001Active

People with Significant Control

Ms Amanda Jane Gage
Notified on:01 June 2016
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:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2022-10-27Officers

Change person secretary company with change date.

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2022-10-27Officers

Change person director company with change date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-08-31Officers

Change person director company with change date.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-09-09Officers

Change person secretary company with change date.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-03-01Address

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

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2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-20Address

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

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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