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 - LONDON

This company is listed in the following categories:
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

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