ROUTE ONE SIGNALLING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Route One Signalling Limited. The company was founded 10 years ago and was given the registration number 09197688. The firm's registered office is in HARROW & WEALDSTONE. You can find them at Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ROUTE ONE SIGNALLING LIMITED |
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| Company Number | : | 09197688 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 September 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, United Kingdom, HA3 5RN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP | Secretary | 01 September 2014 | Active |
| Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP | Director | 02 September 2019 | Active |
| Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP | Director | 01 September 2014 | Active |
People with Significant Control
| Mr Tony Andrew Etherington |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms. Kim Etherington |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)