About

Registered Number: 04232432
Date of Incorporation: 11/06/2001 (18 years and 7 months ago)
Company Status: Active
Registered Address: 1276-1278 Greenford Road, Greenford, Middlesex, UB6 0HH,

 

Route Marketing Ltd was registered on 11 June 2001 and has its registered office in Greenford in Middlesex, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Love, Frances, Gage, Amanda Jane, Tipping, John Anthony, Underwood, Simon John Spencer for Route Marketing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAGE, Amanda Jane 01 September 2005 - 1
UNDERWOOD, Simon John Spencer 11 June 2001 01 June 2002 1
Secretary Name Appointed Resigned Total Appointments
LOVE, Frances 14 December 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Amanda Jane Gage/
1973-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 June 2019
AA - Annual Accounts 26 March 2019
AD01 - Change of registered office address 01 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 29 March 2018
AD01 - Change of registered office address 20 March 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
AD01 - Change of registered office address 06 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 23 April 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 17 February 2006
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
363s - Annual Return 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 18 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 23 August 2002
RESOLUTIONS - N/A 23 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288c - Notice of change of directors or secretaries or in their particulars 30 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
NEWINC - New incorporation documents 11 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.