ROUTE ONE (HOLDINGS) LIMITED
Address:
The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
ROUTE ONE (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03836395. The registration start date is September 6, 1999. The current status is Active.
Company Overview
| Company Number | 03836395 |
| Company Name | ROUTE ONE (HOLDINGS) LIMITED |
| Registered Address |
c/o DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-09-06 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 1 |
| Accounts Due Date | 2021-10-31 |
| Accounts Last Update | 2020-01-31 |
| Returns Due Date | 2017-06-30 |
| Returns Last Update | 2016-06-02 |
| Confirmation Statement Due Date | 2021-06-16 |
| Confirmation Statement Last Update | 2020-06-02 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
THE REAR BUFFER DEPOT BADMINTON ROAD ACTON TURVILLE |
| Post Town | BADMINTON |
| County | AVON |
| Post Code | GL9 1HE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| MI-PAC NEWCO LIMITED | The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE |
| ROUTE ONE NEWCO LIMITED | The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE |
| MI-PAC TRADING LIMITED | The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE |
| ROUTE ONE RETAIL LIMITED | The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE |
| TKC TRUSTEES LIMITED | The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE |
| TKC RETAIL STORES LIMITED | The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| PIPPINS CONSULTING LIMITED | Pippins Badminton Road, Acton Turville, Badminton, South Gloucestershire, GL9 1HE |
| MODULARLAB LIMITED | The Front Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| SPOTLIGHT ON SAFETY AVIATION CONSULTANCY LTD | Turnpike Cottage Marshfield Road, Tormarton, Badminton, GL9 1JF, England |
| MULLIN HOLDINGS LLP | The Old Chapel Luckington Road, Acton Turville, Badminton, South Gloucs, GL9 1HG, England |
| CHARIS INSIGHTS LTD | 3 Hunters Mead, Hawkesbury Upton, Badminton, Avon, GL9 1BL, United Kingdom |
| FLOORSPACE DESIGN LTD | Tormarton Court Church Road, Tormarton, Badminton, GL9 1HT, England |
| THE WARREN FOOD TRAILER LTD | Greenacre France Lane, Hawkesbury Upton, Badminton, GL9 1AS, England |
| BAY PROPERTY SOURCING LIMITED | The Fieldings Hawkesbury Grange, Hawkesbury Upton, Badminton, GL9 1EF, England |
| HT MANAGEMENT LTD | Kingsmead House The Street, Didmarton, Badminton, GL9 1DT, England |
| UKINTERCOM LTD | 62 Highfields, Hawkesbury Upton, Badminton, GL9 1BJ, England |
| GARLIC WOOD CONSULTANCY SERVICES LIMITED | Queens Hive Cottage Back Street, Hawkesbury Upton, Badminton, GL9 1BB, England |
| GIILT LTD | Highfields Creephole, Didmarton, Badminton, GL9 1DZ, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BOISSEVAIN, Richard Xavier | Secretary (Active) | Directors, Route One (holdings) Limited, The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, England, GL9 1HE | / 29 July 2006 |
/ |
|
| BOISSEVAIN, Richard Xavier | Director (Active) | Directors, Route One (holdings) Limited, The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, England, GL9 1HE | November 1961 / 30 September 1999 |
British / England |
Company Director |
| DIXON, Julia Ann | Director (Active) | Directors, Route One (holdings) Limited, The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, England, GL9 1HE | December 1962 / 1 March 2010 |
British / England |
Director |
| JOBIN, Paul Dominique Philip | Secretary (Resigned) | Belle Vue, 128 London Road West, Bath, Avon, BA1 7DD | / 4 October 1999 |
/ |
|
| CANERON DIXON, Julia Ann | Director (Resigned) | C/O Robson Taylor Charter House, The Square Lower Bristol Road, Bath, BA2 3BH | December 1962 / 1 March 2010 |
British / England |
Director |
| JOBIN, Paul Dominique Philip | Director (Resigned) | Belle Vue, 128 London Road West, Bath, Avon, BA1 7DD | June 1960 / 4 October 1999 |
British / |
Chief Executive |
| PRICE, Martin Robert | Director (Resigned) | Middle Farm, The Street, Effingham, Leatherhead, Surrey, KT24 5LP | July 1950 / 4 October 1999 |
British / England |
Director |
| WEARMOUTH, Paul | Director (Resigned) | Baker Tilly Uk Audit Llp, Baker Tilly, The Square, Lower Bristol Road, Bath, England, BA2 3BH | April 1963 / 10 April 2013 |
British / England |
Accountant |
| WOODRUFFE, Matthew Winston Thomas | Director (Resigned) | Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ | January 1965 / 22 September 2005 |
British / England |
Company Director |
| CORPORATE APPOINTMENTS LIMITED | Nominee Director (Resigned) | 16 Churchill Way, Cardiff, CF10 2DX | / 6 September 1999 |
/ |
Competitor
Search similar business entities
| Post Town | BADMINTON |
| Post Code | GL9 1HE |
| SIC Code | 74990 - Non-trading company |
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