ROUTE ONE INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
ROUTE ONE INFRASTRUCTURE LIMITED
COMPANY NUMBER
05636026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
25/11/2005
(19 years and 1 months old)
WEBSITE
http://r1i.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/11/2005
09/10/2017
ROUTE ONE HIGHWAYS LIMITED
LEEDS
LS15 8ZB
Telephone: 01977799999
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Unit 1
Innovation Square
Green Lane
Pontefract, West Yorkshire
WF7 6NX
Telephone: 799999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
| ROUTE ONE INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 22/11/2024 | RENEW NOMINEES LIMITED (915833052) has left the board |
| 22/11/2024 | New Company Secretary RENEW NOMINEES LIMITED (932953653) Appointed |
Credit Risk Overview
Want to learn more about ROUTE ONE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUTE ONE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTE ONE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
RENEW CORPORATE DIRECTOR LIMITED 08/04/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/04/2024 - Present (8 months) Secretary: 19/11/2024 - Present (1 months) Born in N/A |
Active | Director&Secretary |
Current: 48 Past: 13 |
View Report |
|
08/04/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
| ROUTE ONE INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| ROUTE ONE RAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 22/11/2024 | RENEW NOMINEES LIMITED (915833052) has left the board |
| 22/11/2024 | New Company Secretary RENEW NOMINEES LIMITED (932953653) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Matthew Charles Pert (908623217) has left the board |
| 03/05/2024 | Gary Watson Credland (911092129) has left the board |
| 24/04/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 24/04/2024 | New Board Member RENEW NOMINEES LIMITED (915833052) Appointed |
| 19/04/2024 | New Board Member Leigh Andrew Manton (932199911) Appointed |
| 19/04/2024 | New Board Member Thomas Denys De La Motte (924516483) Appointed |
| 19/04/2024 | New Board Member Andrew Robert Sharp (912071822) Appointed |
| 18/04/2024 | New Board Member RENEW NOMINEES LIMITED (932194989) Appointed |
| 18/04/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (932195005) Appointed |
| 19/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 03/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 06/12/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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