ROUTE THIRTY SIX LTD
RED POLL BARN ALCESTER ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN B95 6HJ- Active
- Private Limited Company
- Company No. 10533939
- Last Updated: 01 Mar 2024
Company Profile
ROUTE THIRTY SIX LTD was incorporated on Tuesday, December 20, 2016 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. ROUTE THIRTY SIX LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 10 months and 25 days.
| Name | ROUTE THIRTY SIX LTD |
|---|---|
| Company number | 10533939 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RED POLL BARN ALCESTER ROAD WOOTTON WAWEN HENLEY-IN-ARDEN B95 6HJ |
|---|---|
| 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 James Ewart Bench Nationality: British |
Dates: Friday, July 1, 2022 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Sean Winston Costley Nationality: British |
Dates: Tuesday, December 20, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Joseph John Rossiter Nationality: British |
Dates: Tuesday, December 20, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Jack Rossiter Nationality: British |
Dates: Tuesday, December 20, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Tuesday, December 20, 2016 - Tuesday, December 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROUTE THIRTY SIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROUTE THIRTY SIX LTD | 20 Dec 2016 |