ROUTE 1 VENTURES LIMITED - HEREFORD
Company Profile | Company Filings |
Overview
ROUTE 1 VENTURES LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Dissolved - no longer trading.
ROUTE 1 VENTURES LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628428.
ROUTE 1 VENTURES LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628428.
ROUTE 1 VENTURES LIMITED - HEREFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
FERNWOOD HOUSE
HEREFORD
HR1 4TE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JILL ANN POWELL | Oct 1955 | British | Director | 2006-06-06 | CURRENT |
MR TIMOTHY ROBERT PHELPS | May 1957 | British | Director | 2006-06-06 | CURRENT |
MRS JILL ANN POWELL | Oct 1955 | British | Secretary | 2006-06-06 | CURRENT |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-08 UNTIL 1998-09-08 | RESIGNED | ||
IAN ZANT BOER | Jan 1953 | British | Director | 1998-09-08 UNTIL 2001-02-23 | RESIGNED |
GARY JOHN ROBINS | Oct 1957 | British | Director | 2001-02-23 UNTIL 2006-06-06 | RESIGNED |
MR CHARLES HILL | Apr 1952 | British | Director | 2001-02-23 UNTIL 2001-07-20 | RESIGNED |
MR SIMON PAUL EMARY | Aug 1962 | British | Director | 2001-07-17 UNTIL 2004-10-14 | RESIGNED |
IAN ZANT BOER | Jan 1953 | British | Secretary | 2001-02-23 UNTIL 2006-06-06 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1998-09-08 UNTIL 1998-09-08 | RESIGNED | ||
HELEN HARVEY | Aug 1972 | Secretary | 1998-09-08 UNTIL 2001-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Robert Phelps | 2016-09-01 | 5/1957 | Hereford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Route 1 Ventures Limited | 2020-04-18 | 31-12-2019 | £-81,054 equity |
Route 1 Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £-87,775 equity |
Micro-entity Accounts - ROUTE 1 VENTURES LIMITED | 2018-09-11 | 31-12-2017 | £75,877 equity |
Micro-entity Accounts - ROUTE 1 VENTURES LIMITED | 2017-09-29 | 31-12-2016 | £-76,204 equity |
Accounts filed on 31-12-2015 | 2016-09-06 | 31-12-2015 | £15,713 Cash £-40,518 equity |
Abbreviated Company Accounts - ROUTE 1 VENTURES LIMITED | 2015-09-02 | 31-12-2014 | £38,700 Cash £11,438 equity |
Abbreviated Company Accounts - ROUTE 1 VENTURES LIMITED | 2014-09-05 | 31-12-2013 | £26,635 Cash £-1,196 equity |