ROUTES LIMITED - LONDON
Overview
ROUTES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROUTES LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03925345. The accounts status is DORMANT.
ROUTES LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03925345. The accounts status is DORMANT.
ROUTES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2010-08-12 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2011-03-31 | CURRENT |
UNM INVESTMENTS LIMITED | Corporate Director | 2010-08-12 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 2010-08-12 | CURRENT | ||
MRS ROSALIND JANE CALLANDER | Sep 1959 | British | Director | 2004-01-23 UNTIL 2010-08-12 | RESIGNED |
MICHAEL JOHN BERMAN | Nov 1950 | British | Director | 2000-02-14 UNTIL 2002-10-16 | RESIGNED |
KARIN LOUISE HOLDEN | Sep 1959 | British | Director | 2005-10-12 UNTIL 2006-09-30 | RESIGNED |
MR MICHAEL JOHN WOODWARD | Jan 1947 | British | Director | 2002-02-15 UNTIL 2006-01-31 | RESIGNED |
SIR GILBERT WILLIAMSON THOMPSON | Mar 1930 | British | Director | 2003-03-09 UNTIL 2003-09-12 | RESIGNED |
JONATHAN ANDREW WOOLF | May 1963 | British | Director | 2000-02-14 UNTIL 2008-04-04 | RESIGNED |
MR MICHAEL JAMES HOWARTH | Jan 1959 | British | Director | 2001-11-21 UNTIL 2010-08-12 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2010-08-12 UNTIL 2011-03-31 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Secretary | 2000-02-14 UNTIL 2000-02-14 | RESIGNED |
MRS ROSALIND JANE CALLANDER | Sep 1959 | British | Secretary | 2000-02-14 UNTIL 2010-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubm (Uk) Limited | 2016-06-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |