THE GLOBAL ROUTES CORPORATION LTD
UNIT 3A EVOLUTION WYNYARD BUSINESS PARK, WYNYARD, BILLINGHAM TS22 5TB- Active
- Private Limited Company
- Company No. 02100901
- Last Updated: 01 Mar 2024
Company Profile
THE GLOBAL ROUTES CORPORATION LTD was incorporated on Wednesday, February 18, 1987 as a Private Limited Company with registered address in BILLINGHAM. THE GLOBAL ROUTES CORPORATION LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 37 years 7 months and 2 days.
| Name | THE GLOBAL ROUTES CORPORATION LTD |
|---|---|
| Company number | 02100901 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A EVOLUTION WYNYARD BUSINESS PARK WYNYARD BILLINGHAM TS22 5TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Anderson Nationality: British |
Dates: Monday, June 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Evelyn Frances Austen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian Henry Austen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against THE GLOBAL ROUTES CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE GLOBAL ROUTES CORPORATION LTD | 18 Feb 1987 |
| THE GREAT RUSSIAN CIRCUS LIMITED | 03 Mar 2022 |