ROUTE ONE RAIL LIMITED
Non-Trading
General Information
NAME
ROUTE ONE RAIL LIMITED
COMPANY NUMBER
09844629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/10/2015
(9 years and 1 months old)
WEBSITE
www.routeonerail.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8ZB
Telephone: 04197779999
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
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 RAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | RENEW NOMINEES LIMITED (915833052) has left the board |
| 22/11/2024 | New Company Secretary RENEW NOMINEES LIMITED (932953758) Appointed |
| 19/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUTE ONE RAIL 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 RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTE ONE RAIL 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 (7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/04/2024 - Present (7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
RENEW CORPORATE DIRECTOR LIMITED 08/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 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 |
|---|---|
| 22/11/2024 | RENEW NOMINEES LIMITED (915833052) has left the board |
| 22/11/2024 | New Company Secretary RENEW NOMINEES LIMITED (932953758) Appointed |
| 19/11/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts 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 Andrew Robert Sharp (912071822) 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 |
| 18/04/2024 | New Board Member RENEW NOMINEES LIMITED (932195030) Appointed |
| 18/04/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (932195060) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Matthew Charles Pert (908623217) Appointed |
| 14/12/2015 | New Board Member Gary Watson Credland (911092129) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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