ROUTE 1 SUPPLY CHAIN LIMITED
7 HARTBURN CLOSE, CROW LANE INDUSTRIAL ESTATE, NORTHAMPTON NN3 9UE- Active
- Private Limited Company
- Company No. 12606318
- Last Updated: 01 Mar 2024
Company Profile
ROUTE 1 SUPPLY CHAIN LIMITED was incorporated on Friday, May 15, 2020 as a Private Limited Company with registered address in NORTHAMPTON. ROUTE 1 SUPPLY CHAIN LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 4 years 6 months.
| Name | ROUTE 1 SUPPLY CHAIN LIMITED |
|---|---|
| Company number | 12606318 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HARTBURN CLOSE CROW LANE INDUSTRIAL ESTATE NORTHAMPTON NN3 9UE |
|---|---|
| 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 Richard John Haines Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Richard Haines Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Curtis Joseph Avery Nationality: British |
Dates: Friday, May 15, 2020 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROUTE 1 SUPPLY CHAIN LIMITED | 15 May 2020 |
| UTILITY CHECKERS LTD | 18 Feb 2022 |