ROUTE2MOBILITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROUTE2MOBILITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROUTE2MOBILITY LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560102. The accounts status is FULL.
ROUTE2MOBILITY LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560102. The accounts status is FULL.
ROUTE2MOBILITY LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
22 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HB
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 |
|---|---|---|---|---|---|
| MS JOANNE CAROLINE PENTLAND | Secretary | 2010-10-01 | CURRENT | ||
| MR IAN MICHAEL ROY GOSWELL | Aug 1959 | British | Director | 2010-10-01 | CURRENT |
| MR MICHAEL KEITH BETTS | May 1962 | British | Director | 2010-10-01 | CURRENT |
| MR ANTHONY HENRY POOLEY | Jun 1945 | British | Director | 2006-06-13 UNTIL 2007-03-28 | RESIGNED |
| MS JACQUELINE ANNE CRAYMER | Apr 1957 | British | Secretary | 2003-10-23 UNTIL 2004-11-11 | RESIGNED |
| DAVID VICTOR FIELDS | British | Secretary | 2004-11-11 UNTIL 2006-06-13 | RESIGNED | |
| IRENE GARNETT | Feb 1963 | British | Secretary | 2006-10-02 UNTIL 2007-03-28 | RESIGNED |
| MRS HELEN MARY HALSALL | Jan 1965 | British | Secretary | 2006-06-13 UNTIL 2006-10-02 | RESIGNED |
| GAIL VERONICA PUSSARD | Jan 1949 | Secretary | 2002-10-11 UNTIL 2003-10-23 | RESIGNED | |
| DAVID RAGGETT | Jun 1966 | British | Secretary | 2007-03-28 UNTIL 2010-10-01 | RESIGNED |
| MICHAEL SIMON KINIGHTON | Feb 1950 | British | Director | 2002-10-11 UNTIL 2007-03-28 | RESIGNED |
| MR MICHAEL LYNAS SMITH | Apr 1946 | British | Director | 2002-10-11 UNTIL 2003-01-14 | RESIGNED |
| MR MICHAEL LYNAS SMITH | Apr 1946 | British | Director | 2007-09-28 UNTIL 2010-10-01 | RESIGNED |
| WILLIAM ERNEST SCOTNEY | Nov 1962 | British | Director | 2003-03-03 UNTIL 2003-05-23 | RESIGNED |
| DAVID RAGGETT | Jun 1966 | British | Director | 2007-03-28 UNTIL 2011-04-29 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-11 UNTIL 2002-10-11 | RESIGNED | ||
| MICHAEL IGNATIUS JOHN MCREDMOND | Jul 1958 | Irish | Director | 2007-03-14 UNTIL 2011-04-29 | RESIGNED |
| BRIAN ROY MACHIN | Aug 1948 | British | Director | 2005-11-15 UNTIL 2007-08-27 | RESIGNED |
| IRENE GARNETT | Feb 1963 | British | Director | 2006-10-02 UNTIL 2007-03-28 | RESIGNED |
| MR STEPHEN JOHN DAVID HARPIN | Jan 1967 | British | Director | 2003-01-14 UNTIL 2003-11-21 | RESIGNED |
| MRS HELEN MARY HALSALL | Jan 1965 | British | Director | 2003-01-14 UNTIL 2007-09-28 | RESIGNED |
| DAVID WILLIAM GILMAN | Mar 1952 | British | Director | 2010-10-01 UNTIL 2016-09-30 | RESIGNED |
| MICHAEL JOHN FISH | Sep 1952 | British | Director | 2003-01-14 UNTIL 2004-09-23 | RESIGNED |
| MR STEPHEN CHARLES DUCKWORTH | Jan 1960 | British | Director | 2004-04-01 UNTIL 2009-06-30 | RESIGNED |
| LORD GEOFFREY ROBERT JAMES BORWICK | Mar 1955 | British | Director | 2003-01-14 UNTIL 2010-10-01 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-10-11 UNTIL 2002-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Motability Operations Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |