INFOROUTE LIMITED
UNIT 2A HERONGATE, CHARNHAM PARK, HUNGERFORD RG17 0YU- Active
- Private Limited Company
- Company No. 03831988
- Last Updated: 01 Mar 2024
Company Profile
INFOROUTE LIMITED was incorporated on Thursday, August 26, 1999 as a Private Limited Company with registered address in HUNGERFORD. INFOROUTE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 2 months and 15 days.
| Name | INFOROUTE LIMITED |
|---|---|
| Company number | 03831988 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A HERONGATE CHARNHAM PARK HUNGERFORD RG17 0YU |
|---|---|
| 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 Anders Paulcen Nationality: Swedish |
Dates: Thursday, February 28, 2019 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Compilator Ab |
Dates: Thursday, February 28, 2019 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Marion Christine Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Leonard Vincent Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Louis Engelhardt Morys Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against INFOROUTE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFOROUTE LIMITED | 26 Aug 1999 |