-
-
ROUTE ONE INFRASTRUCTURE LIMITED - Unit 1 Innovation Square, Green Lane Industrial Estate Featherstone, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05636026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Innovation Square
- Green Lane Industrial Estate Featherstone
- Wakefield
- West Yorkshire
- WF7 6NX Unit 1 Innovation Square, Green Lane Industrial Estate Featherstone, Wakefield, West Yorkshire, WF7 6NX UK
Management
- Managing Directors
- CREDLAND, Gary Watson
- PERT, Matthew Charles
- DE LA MOTTE, Thomas Denys
- MANTON, Leigh Andrew
- SHARP, Andrew Robert
- RENEW CORPORATE DIRECTOR LIMITED
- RENEW NOMINEES LIMITED
- Company secretaries
- PERT, Matthew Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-25
- Age Of Company 2005-11-25 18 years
- SIC/NACE
- 42110
Ownership
- Shareholders
- ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED (100.00%) United Kingdom,Pontefract,WF7 6NX,null,Featherstone,Green Lane,Innovation Square
- Beneficial Owners
- Route One Holdings (Wakefield) Limited
Jurisdiction Particularities
- Company Name (english)
- Route ONE Infrastructure Limited
- Additional Status Details
- Active
- Previous Names
- ROUTE ONE HIGHWAYS LIMITED
- VAT Number
- GB874877261
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
-
ROUTE ONE INFRASTRUCTURE LIMITED Company Description
- ROUTE ONE INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 05636026. Its current trading status is "live". It was registered 2005-11-25. It was previously called ROUTE ONE HIGHWAYS LIMITED. It has declared SIC or NACE codes as "42110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 1 Innovation Square .
Get ROUTE ONE INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Route One Infrastructure Limited - Unit 1 Innovation Square, Green Lane Industrial Estate Featherstone, Wakefield, West Yorkshire, United Kingdom
- 2005-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROUTE ONE INFRASTRUCTURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05636026#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05636026#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05636026#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-04-17) - AP01
-
appoint-corporate-director-company-with-name-date (2024-04-16) - AP02
-
second-filing-of-annual-return-with-made-up-date (2024-04-04) - RP04AR01
-
mortgage-satisfy-charge-full (2024-03-26) - MR04
-
change-person-director-company-with-change-date (2024-01-05) - CH01
-
change-person-secretary-company-with-change-date (2024-01-05) - CH03
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-11-15) - AA
-
confirmation-statement-with-no-updates (2023-05-11) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
-
change-person-secretary-company-with-change-date (2022-02-16) - CH03
-
change-person-director-company-with-change-date (2022-02-16) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
court-order (2021-06-14) - OC
-
legacy (2021-05-06) - ANNOTATION
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
-
change-person-director-company-with-change-date (2021-07-06) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-07-08) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
-
resolution (2017-10-09) - RESOLUTIONS
-
confirmation-statement (2017-05-15) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
-
change-person-director-company-with-change-date (2015-12-02) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
-
mortgage-satisfy-charge-full (2014-11-17) - MR04
-
accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
-
change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
change-account-reference-date-company-current-extended (2011-09-16) - AA01
-
accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
-
legacy (2011-06-01) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-05-07) - AA
-
change-account-reference-date-company-previous-shortened (2010-02-26) - AA01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-22) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
-
legacy (2008-12-03) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-08-17) - AA
-
legacy (2007-12-12) - 363a
-
legacy (2007-03-14) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 363a
-
legacy (2006-12-22) - 288c
-
legacy (2006-03-10) - 225
-
legacy (2006-02-22) - 288a
-
legacy (2006-02-22) - 287
-
legacy (2006-02-22) - 288b
-
legacy (2006-02-15) - 395
-
legacy (2006-02-09) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
incorporation-company (2005-11-25) - NEWINC
