Menna Overview
Here’s a quick overview of ROUTE ONE INFRASTRUCTURE LIMITED 👀 — a Leeds based business that started in 2005.
ROUTE ONE INFRASTRUCTURE LIMITED
- Company statusactive
- Company No05636026
- Age20 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 21 years ago.
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- Score change0
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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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 16 Apr 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 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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Here’s a quick overview of ROUTE ONE INFRASTRUCTURE LIMITED 👀 — a Leeds based business that started in 2005.