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ROUTEMASTER HIRE LIMITED

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

This company is commonly known as Routemaster Hire Limited. The company was founded 19 years ago and was given the registration number 05435791. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:ROUTEMASTER HIRE LIMITED
Company Number:05435791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, England, RM1 3JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Western Road, Romford, England, RM1 3JT

Secretary17 August 2005Active
10, Western Road, Romford, England, RM1 3JT

Director17 August 2005Active
3 Guildford Court, Hinton Road, Wallington, SM6 9AU

Nominee Secretary26 April 2005Active
12 Meadway, Colney Heath, AL4 0PT

Director01 December 2006Active
Pennyfarthing House, 560 Brighton Road, South Croydon, CR2 6AW

Nominee Director26 April 2005Active
The Old Cottage, Pooleys Lane, North Mymms, Hatfield, United Kingdom, AL9 7LQ

Director17 August 2005Active

People with Significant Control

Mrs Bernice Osborne
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:10, Western Road, Romford, England, RM1 3JT
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 (7 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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Officers

Change person director company with change date.

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2024-01-29Officers

Change person secretary company with change date.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Change person director company with change date.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Officers

Change person director company with change date.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Address

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

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2016-02-21Accounts

Accounts with accounts type total exemption small.

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