ROUTE ONE INFRASTRUCTURE LIMITED
- Company statusactive
- Company No05636026
- Age19 years 8 months Incorporated 25 November 2005
- Officers5
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
ROUTE ONE INFRASTRUCTURE LIMITED is an active company incorporated on 25 November 2005 and based in Leeds, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 42130 Construction of bridges and tunnels, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 02 May 2025
Accounts With Accounts Type Full
6 Months Ago on 16 Jan 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 01 Nov 2024
Change Account Reference Date Company Previous Extended
9 Months Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 16 Apr 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 16 Apr 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Jan 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 19 Nov 2024 | |
| DE LA MOTTE, Thomas Denys | director | Mar 1970 | 08 Apr 2024 |
| MANTON, Leigh Andrew | director | Mar 1971 | 08 Apr 2024 |
| SHARP, Andrew Robert | director | Sep 1971 | 08 Apr 2024 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Route One Holdings (Wakefield) Limited | 06 Apr 2016 |
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RENEW NOMINEES LIMITED, DE LA MOTTE, Thomas Denys, MANTON, Leigh Andrew, SHARP, Andrew Robert, RENEW CORPORATE DIRECTOR LIMITED, PERT, Matthew Charles, CREDLAND, Gary Watson are mutual persons.
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RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, SHARP, Andrew Robert, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, SHARP, Andrew Robert, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, SHARP, Andrew Robert, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
DE LA MOTTE, Thomas Denys are mutual persons.
DE LA MOTTE, Thomas Denys are mutual persons.
DE LA MOTTE, Thomas Denys are mutual persons.
SHARP, Andrew Robert are mutual persons.
DIXON, Stephen are mutual persons.
DIXON, Stephen are mutual persons.
DIXON, Stephen are mutual persons.
DIXON, Stephen are mutual persons.
DIXON, Stephen are mutual persons.
DIXON, Stephen are mutual persons.
DIXON, Stephen are mutual persons.
PERT, Matthew Charles are mutual persons.
PERT, Matthew Charles, CREDLAND, Gary Watson are mutual persons.
PERT, Matthew Charles are mutual persons.
PERT, Matthew Charles are mutual persons.
PERT, Matthew Charles are mutual persons.
GAYFORD, Alexandra Patricia are mutual persons.
GAYFORD, Alexandra Patricia are mutual persons.
GAYFORD, Alexandra Patricia are mutual persons.
GAYFORD, Alexandra Patricia are mutual persons.
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