About

Registered Number: 09197688
Date of Incorporation: 01/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, HA3 5RN,

 

Established in 2014, Route One Signalling Ltd has its registered office in Harrow & Wealdstone, Middlesex, it has a status of "Active". We do not know the number of employees at this organisation. This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ETHERINGTON, Kim 01 September 2014 - 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 06 July 2020
AA - Annual Accounts 03 July 2020
RESOLUTIONS - N/A 22 May 2020
MA - Memorandum and Articles 22 May 2020
AP01 - Appointment of director 05 May 2020
CS01 - N/A 02 May 2020
CH01 - Change of particulars for director 17 October 2019
PSC04 - N/A 17 October 2019
CH03 - Change of particulars for secretary 17 October 2019
PSC04 - N/A 17 October 2019
AD01 - Change of registered office address 08 October 2019
CS01 - N/A 06 September 2019
AAMD - Amended Accounts 06 August 2019
AA01 - Change of accounting reference date 23 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 27 June 2018
SH01 - Return of Allotment of shares 02 January 2018
CS01 - N/A 04 September 2017
PSC01 - N/A 22 August 2017
PSC01 - N/A 22 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 22 May 2016
AR01 - Annual Return 07 September 2015
CH03 - Change of particulars for secretary 27 August 2015
CH01 - Change of particulars for director 27 August 2015
AD01 - Change of registered office address 30 September 2014
NEWINC - New incorporation documents 01 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.