Rouute Energy Limited is a private limited company registered at Fox Farm, Howsham, Market Rasen LN7 6LA. Incorporated on 2021-02-12, this 3-year-old company is run by 3 directors and 1 secretary.
Director Jason B., appointed on 10 June 2022. Director Araminta E., appointed on 10 June 2022. Director Antony E., appointed on 12 February 2021.
As far as secretaries are concerned, we can name: Dale S., appointed on 11 June 2023.
The company is classified as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification code: 27120). According to CH records there was a change of name on 2021-07-08 and their previous name was Rouute Technologies Limited.
The last confirmation statement was filed on 2023-03-23 and the due date for the next filing is 2024-04-06. What is more, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Fox Farm |
| Office Address2 | Howsham |
| Town | Market Rasen |
| Post code | LN7 6LA |
| Country of origin | United Kingdom |
| Registration Number | 13197910 |
| Date of Incorporation | Fri, 12th Feb 2021 |
| Industry | Manufacture of electricity distribution and control apparatus |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (209 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Secretary
Appointed: 11 June 2023
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 12 February 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Araminta E. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Antony E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Araminta E.
| Notified on | 26 January 2024 |
| Nature of control: |
50,01-75% shares |
Antony E.
| Notified on | 12 February 2021 |
| Ceased on | 26 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Rouute Technologies | July 8, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 26th Jan 2024 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy