ROUTE CORPORATE FINANCE LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
ROUTE CORPORATE FINANCE LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
ROUTE CORPORATE FINANCE LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613587. The accounts status is DORMANT.
ROUTE CORPORATE FINANCE LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613587. The accounts status is DORMANT.
ROUTE CORPORATE FINANCE LIMITED - BERKSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
3 SHERRING CLOSE
BERKSHIRE
RG42 2LD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2021 | 24/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD PETER ADMIRAAL | Feb 1959 | British | Director | 2002-12-10 | CURRENT |
| ALAN DOUGLAS GUNNER | Sep 1951 | British | Secretary | 2002-12-10 | CURRENT |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-10 UNTIL 2002-12-10 | RESIGNED | ||
| JAN MINTOWT CZYZ | Aug 1957 | British | Director | 2002-12-10 UNTIL 2005-01-10 | RESIGNED |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-10 UNTIL 2002-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Route Group Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |