ROUTE ONE RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 05078588 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2004 |
| Age | 20 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ROUTE ONE RETAIL LIMITED is an active private limited company with number 05078588. It was incorporated 20 years, 2 months, 25 days ago, on 19 March 2004. The company address is The Rear Buffer Depot Badminton Road The Rear Buffer Depot Badminton Road, Badminton, GL9 1HE, Avon.
Accounts
| Reference Day | 31 January |
| Next due date | 31 Oct 2024 |
| Next made up | 31 Jan 2024 |
| Last Accounts | |
| Period end | 31 Jan 2023 |
| Period start | 01 Feb 2022 |
| Made up to | 31 Jan 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Jan 2024 |
| Period start | 01 Feb 2023 |
| Due on | 31 Oct 2024 |
Nature of Business (SIC)
| 47710 | Retail sale of clothing in specialised stores |
| 47721 | Retail sale of footwear in specialised stores |
| 47910 | Retail sale via mail order houses or via Internet |
Previous names
| 2013-03-04 | ROUTE ONE RETAIL LIMITED |
| 2004-10-18 | TKC DIRECT LIMITED |
| 2004-03-19 | ST JAMES PARADE (45) LIMITED |
Confirmation Statment
| Next due date | 02 Apr 2025 |
| Next made up | 19 Mar 2025 |
| Last made up | 19 Mar 2024 |
Charges
This company has charges.
See charges for ROUTE ONE RETAIL LIMITED
People
Director
Managing Director
ACTIVEAssigned on 04 Oct 2004
Current time on role 19 years, 8 months, 9 days
Director
Director
ACTIVEAssigned on 02 Feb 2012
Current time on role 12 years, 4 months, 11 days
Secretary
Director
RESIGNEDAssigned on 04 Oct 2004
Resigned on 11 Mar 2005
Time on role 5 months, 7 days
WOODRUFFE, Matthew Winston Thomas
Secretary
Company Director
RESIGNEDAssigned on 30 Nov 2005
Resigned on 16 Feb 2015
Time on role 9 years, 2 months, 16 days
Corporate-secretary
RESIGNEDAssigned on 19 Mar 2004
Resigned on 04 Oct 2004
Time on role 6 months, 16 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ROUTE ONE RETAIL LIMITED.
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