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Nom

Route ONE Highways Limited
Adresse
3125 Thorpe Park
Leeds
LS15 8ZB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11006406 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Route One Holdings (Wakefield) Limited Status: Active Notified: 27/03/2024 Companies House Number: 07575515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Credland, Gary Watson Status: Ceased Notified: 10/10/2017 Ceased: 27/03/2024 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pert, Matthew Charles Status: Ceased Notified: 10/10/2017 Ceased: 27/03/2024 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    De La Motte, Thomas Denys Leeds, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manton, Leigh Andrew Leeds, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Renew Corporate Director Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Active Notified: 08/04/2024 Role: Corporate-Director Companies House Number: 04843611
    gb-flag GB Renew Nominees Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Active Notified: 19/11/2024 Role: Corporate-Secretary Companies House Number: 02347041
    Sharp, Andrew Robert Leeds, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Credland, Gary Watson Featherstone, Wakefield, United Kingdom Status: Ceased Notified: 10/10/2017 Ceased: 30/04/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pert, Matthew Charles Featherstone, Wakefield, United Kingdom Status: Ceased Notified: 10/10/2017 Ceased: 30/04/2024 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Renew Nominees Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Ceased Notified: 08/04/2024 Ceased: 19/11/2024 Role: Corporate-Director Companies House Number: 02347041