Route Mortgages Limited BERKSHIRE


Route Mortgages Limited is a private limited company that can be found at 3 Sherring Close, Bracknell, Berkshire RG42 2LD. Incorporated on 2002-12-10, this 17-year-old company is run by 1 director and 1 secretary.
Director Richard A., appointed on 10 December 2002.
Moving on to secretaries, we can mention: Alan G., appointed on 10 December 2002.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2019-12-10 and the deadline for the subsequent filing is 2021-01-21. Additionally, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Route Mortgages 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 04613591
Date of Incorporation Tue, 10th Dec 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (341 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 21st Jan 2021 (2021-01-21)
Last confirmation statement dated Tue, 10th Dec 2019

Company staff

Alan G.

Position: Secretary

Appointed: 10 December 2002

Richard A.

Position: Director

Appointed: 10 December 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2002

Resigned: 10 December 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 10 December 2002

Resigned: 10 December 2002

Jan M.

Position: Director

Appointed: 10 December 2002

Resigned: 14 November 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Route Grouplimited from Bracknell, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Route Grouplimited

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
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2019-12-31
filed on: 9th, July 2020
Free Download (7 pages)

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