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Route One Retail Limited BADMINTON

Route One Retail started in year 2004 as Private Limited Company with registration number 05078588. The Route One Retail company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Badminton at The Rear Buffer Depot Badminton Road. Postal code: GL9 1HE. Since 2013-03-04 Route One Retail Limited is no longer carrying the name Tkc Direct.

The company has 2 directors, namely Julia D., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 4 October 2004 and Julia D. has been with the company for the least time - from 2 February 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Route One Retail Limited Address / Contact

Office Address The Rear Buffer Depot Badminton Road
Office Address2 Acton Turville
Town Badminton
Post code GL9 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05078588
Date of Incorporation Fri, 19th Mar 2004
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of clothing in specialised stores
End of financial Year 31st January
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Julia D.

Position: Director

Appointed: 02 February 2012

Richard B.

Position: Director

Appointed: 04 October 2004

Paul W.

Position: Director

Appointed: 10 April 2013

Resigned: 16 February 2015

Martin P.

Position: Director

Appointed: 22 November 2006

Resigned: 06 March 2009

Matthew W.

Position: Director

Appointed: 30 November 2005

Resigned: 16 February 2015

Matthew W.

Position: Secretary

Appointed: 30 November 2005

Resigned: 16 February 2015

Daniel C.

Position: Secretary

Appointed: 04 October 2004

Resigned: 11 March 2005

Daniel C.

Position: Director

Appointed: 04 October 2004

Resigned: 11 March 2005

St James Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2004

Resigned: 04 October 2004

St James Directors Limited

Position: Corporate Director

Appointed: 19 March 2004

Resigned: 04 October 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Richard B. The abovementioned PSC and has 75,01-100% shares.

Richard B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tkc Direct March 4, 2013
St James Parade (45) October 18, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to 2023-01-31
filed on: 19th, January 2024 		Free Download (32 pages)

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