Route Finance Limited BERKSHIRE


Route Finance Limited is a private limited company located at 3 Sherring Close, Bracknell, Berkshire RG42 2LD. Incorporated on 2003-02-04, this 22-year-old company is run by 1 director.
Director Richard A., appointed on 04 February 2003.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-02-04 and the date for the following filing is 2024-02-18. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Route Finance Limited Address / Contact

Office Address 3 Sherring Close
Office Address2 Bracknell
Town Berkshire
Post code RG42 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04655794
Date of Incorporation Tue, 4th Feb 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 29th February
Company age 22 years old
Account next due date Sat, 30th Nov 2024 (223 days after)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Richard A.

Position: Director

Appointed: 04 February 2003

Alan G.

Position: Secretary

Appointed: 05 February 2003

Resigned: 24 January 2024

Jan M.

Position: Director

Appointed: 05 February 2003

Resigned: 10 January 2005

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2003

Resigned: 04 February 2003

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 04 February 2003

Resigned: 04 February 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Route Group Limited from Bracknell, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Route Group Limited

3 Sherring Close, Bracknell, RG42 2LD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04657096
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
New registered office address C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU. Change occurred on Wednesday 15th May 2024. Company's previous address: 108 Fentiman Road London SW8 1QA England.
filed on: 15th, May 2024
Free Download (3 pages)

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