ROUTE THIRTY SIX LTD - HENLEY-IN-ARDEN
| Company Profile | Company Filings |
Overview
ROUTE THIRTY SIX LTD is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
ROUTE THIRTY SIX LTD was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533939. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ROUTE THIRTY SIX LTD was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533939. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ROUTE THIRTY SIX LTD - HENLEY-IN-ARDEN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RED POLL BARN ALCESTER ROAD
HENLEY-IN-ARDEN
B95 6HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH JOHN ROSSITER | Jul 1982 | British | Director | 2016-12-22 | CURRENT |
| JACK ROSSITER | Feb 1986 | British | Director | 2016-12-22 | CURRENT |
| SEAN WINSTON COSTLEY | Aug 1982 | British | Director | 2016-12-22 | CURRENT |
| MR JAMES BENCH | Dec 1990 | British | Director | 2020-10-16 | CURRENT |
| MICHAEL DUKE | Aug 1959 | British | Director | 2016-12-20 UNTIL 2016-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Ewart Bench | 2022-07-01 - 2022-07-01 | 12/1990 | Bromsgrove | Ownership of shares 25 to 50 percent |
| Mr Jack Rossiter | 2016-12-20 - 2022-07-01 | 2/1986 | Henley-In-Arden | Ownership of shares 25 to 50 percent |
| Mr Sean Winston Costley | 2016-12-20 - 2022-07-01 | 8/1982 | Henley-In-Arden | Ownership of shares 25 to 50 percent |
| Mr Joseph John Rossiter | 2016-12-20 - 2022-07-01 | 7/1982 | Henley-In-Arden | Ownership of shares 25 to 50 percent |
| Fd Secretarial Ltd | 2016-12-20 - 2016-12-20 | Finchley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Route Thirty Six Ltd | 2023-12-09 | 31-03-2023 | £10,588 equity |
| Route Thirty Six Ltd | 2022-12-20 | 31-03-2022 | £67,240 equity |
| Route Thirty Six Ltd Filleted accounts for Companies House (small and micro) | 2021-11-06 | 31-03-2021 | £76,157 equity |
| Route Thirty Six Ltd Filleted accounts for Companies House (small and micro) | 2020-10-15 | 31-03-2020 | £68,723 equity |
| Route Thirty Six Ltd Filleted accounts for Companies House (small and micro) | 2019-11-30 | 31-03-2019 | £50,899 equity |
| Route Thirty Six Ltd Filleted accounts for Companies House (small and micro) | 2018-09-15 | 31-03-2018 | £42,314 equity |