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 17-year-old company is run by 1 director and 1 secretary.
Director Richard A., appointed on 04 February 2003.
Changing the topic to secretaries, we can name: Alan G., appointed on 05 February 2003.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2020-02-04 and the date for the following filing is 2021-03-18. What is more, the annual accounts were filed on 29 February 2020 and the next filing is due on 30 November 2021.

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 17 years old
Account next due date Tue, 30th Nov 2021 (397 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Thu, 18th Mar 2021 (2021-03-18)
Last confirmation statement dated Tue, 4th Feb 2020

Company staff

Alan G.

Position: Secretary

Appointed: 05 February 2003

Richard A.

Position: Director

Appointed: 04 February 2003

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
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 26th, June 2019
Free Download (6 pages)

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