ROUTE 99 LTD
6 VIOLET CLOSE, CORBY NN18 8NW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 15039536
- Last Updated: 01 Mar 2024
Company Profile
ROUTE 99 LTD was incorporated on Monday, July 31, 2023 as a Private Limited Company with registered address in CORBY. ROUTE 99 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 1 year 3 months and 14 days.
| Name | ROUTE 99 LTD |
|---|---|
| Company number | 15039536 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 VIOLET CLOSE CORBY NN18 8NW |
|---|---|
| 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 Valentin Bulat Nationality: Romanian |
Dates: Monday, July 31, 2023 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vitali Grigoreac Nationality: Romanian |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROUTE 99 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROUTE 99 LTD | 31 Jul 2023 |