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ROUTE ORGANISATION LIMITED

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

This company is commonly known as Route Organisation Limited. The company was founded 19 years ago and was given the registration number 05153340. The firm's registered office is in CHESHIRE. You can find them at 2 Winmarleigh Street, Warrington, Cheshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROUTE ORGANISATION LIMITED
Company Number:05153340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Winmarleigh Street, Warrington, Cheshire, WA1 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Winmarleigh Street, Warrington, England, WA1 1JW

Secretary01 January 2007Active
8 Winmarleigh Street, Warrington, England, WA1 1JW

Director14 June 2004Active
8 Winmarleigh Street, Warrington, England, WA1 1JW

Director14 June 2004Active
2 Quaintways, Hartford, CW8 1GA

Secretary14 June 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 June 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 June 2004Active

People with Significant Control

Route Organisation Holdings Ltd
Notified on:17 August 2017
Status:Active
Country of residence:England
Address:2 Winmarleigh Street, 2 Winmarleigh Street, Warrington, England, WA1 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Charles Morrall
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:2 Winmarleigh Street, Cheshire, WA1 1NB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-09-22Officers

Change person secretary company with change date.

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2022-09-21Address

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

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-16Mortgage

Mortgage satisfy charge full.

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2017-05-16Mortgage

Mortgage satisfy charge full.

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2017-05-16Mortgage

Mortgage satisfy charge full.

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2017-05-16Mortgage

Mortgage satisfy charge full.

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2017-05-16Mortgage

Mortgage satisfy charge full.

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2017-05-16Mortgage

Mortgage satisfy charge full.

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2017-05-16Mortgage

Mortgage satisfy charge full.

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