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ROUTE ONE ELECTRICAL SERVICES LTD

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

This company is commonly known as Route One Electrical Services Ltd. The company was founded 5 years ago and was given the registration number 11671143. The firm's registered office is in HEREFORD. You can find them at Sme House, Unit 1 Holme Lacy Industrial Estate, Hereford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ROUTE ONE ELECTRICAL SERVICES LTD
Company Number:11671143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Sme House, Unit 1 Holme Lacy Industrial Estate, Hereford, England, HR2 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blb Advisory Limited Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE

Director12 November 2018Active

People with Significant Control

Mr Matthew Benjamin Pontin
Notified on:12 November 2018
Status:Active
Date of birth:May 1985
Nationality:British
Address:Pkf Blb Advisory Limited, Rural Enterprise Centre, Vincent Carey Road, Hereford, HR2 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-04Address

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

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2023-12-19Address

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

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2023-12-19Insolvency

Liquidation voluntary statement of affairs.

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2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-19Resolution

Resolution.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Officers

Change person director company with change date.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Resolution

Resolution.

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2019-11-26Accounts

Change account reference date company current extended.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-12Incorporation

Incorporation company.

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