Menna Overview
Here’s a quick overview of ROUTE ONE HIGHWAYS LIMITED 👀 — a Leeds based business that started in 2017.
ROUTE ONE HIGHWAYS LIMITED
- Company statusactive
- Company No11006406
- Age9 years 1 month Incorporated 10 October 2017
- Officers5
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
ROUTE ONE HIGHWAYS LIMITED is an active company incorporated on 10 October 2017 and based in Leeds, England. The company was registered 9 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)
99999 Dormant Company
Accounts
Available to 30 September 2027. Next accounts due by 30 June 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
9 Months Ago on 27 Feb 2026
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 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
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
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
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 | 27 Mar 2024 | |
| Mr Matthew Charles Pert | Jan 1973 | 10 Oct 2017 |
| Mr Gary Watson Credland | Dec 1974 | 10 Oct 2017 |
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RENEW NOMINEES LIMITED, DE LA MOTTE, Thomas Denys, MANTON, Leigh Andrew, SHARP, Andrew Robert, RENEW CORPORATE DIRECTOR LIMITED, CREDLAND, Gary Watson, PERT, Matthew Charles are mutual persons.
RENEW NOMINEES LIMITED, DE LA MOTTE, Thomas Denys, MANTON, Leigh Andrew, SHARP, Andrew Robert, RENEW CORPORATE DIRECTOR LIMITED, CREDLAND, Gary Watson, PERT, Matthew Charles 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, 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.
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Here’s a quick overview of ROUTE ONE HIGHWAYS LIMITED 👀 — a Leeds based business that started in 2017.