General information

Name:

Route One Ltd

Office Address:

Route One Limited Dawson Lane BD4 6HN Bradford

Number: 02323752

Incorporation date: 1988-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02323752 is a registration number assigned to Route One Limited. The firm was registered as a Private Limited Company on 1988-12-01. The firm has been on the British market for thirty six years. The firm may be contacted at Route One Limited Dawson Lane in Bradford. The main office's area code assigned to this location is BD4 6HN. This company's declared SIC number is 99999, that means Dormant Company. 2022-12-31 is the last time the company accounts were reported.

With four recruitment offers since Thu, 17th Mar 2016, the firm has been a rather active employer on the labour market. On Wed, 22nd Jun 2016, it started searching for new workers for a Merchandising Assistant - Maternity Cover post in Acton Turville, and on Thu, 17th Mar 2016, for the vacant post of a Finance Manager in Acton Turville. They look for employees on such positions as: Part Time Finance Manager / Management Accountant or Purchase Ledger / Finance Assistant.

Because of this particular firm's constant development, it became vital to formally appoint new directors: Graeme K., Hannah H. and John F. who have been cooperating since 2023 to fulfil their statutory duties for the limited company. In addition, the managing director's assignments are often assisted with by a secretary - Phillipa D., who was officially appointed by the following limited company six years ago.

Company staff

Graeme K.

Role: Director

Appointed: 18 April 2023

Latest update: 26 January 2024

Hannah H.

Role: Director

Appointed: 22 July 2022

Latest update: 26 January 2024

John F.

Role: Director

Appointed: 01 July 2019

Latest update: 26 January 2024

Phillipa D.

Role: Secretary

Appointed: 01 October 2018

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Hallmark Cards Plc owns over 3/4 of company shares. This business can be reached in Bradford at Dawson Lane, BD4 6HN and was registered as a PSC under the reg no 03414540.

Hallmark Cards Plc
Address: Hallmark Cards Plc Dawson Lane, Bradford, BD4 6HN, England
Legal authority Companies Act
Legal form Limited Private Company
Country registered England
Place registered Companies House, Cardiff
Registration number 03414540
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Jobs and Vacancies at Route One Ltd

Merchandising Assistant - Maternity Cover in Acton Turville, posted on Wednesday 22nd June 2016
Region / City Acton Turville
Salary From £18000.00 to £22000.00 per year
Job type contract
Expiration date Thursday 4th August 2016
 
Purchase Ledger / Finance Assistant in Badminton, posted on Tuesday 7th June 2016
Region / City Badminton
Salary From £20000.00 to £22000.00 per year
Job type permanent
Expiration date Wednesday 20th July 2016
 
Part Time Finance Manager / Management Accountant in Acton Turville, posted on Monday 23rd May 2016
Region / City Acton Turville
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 5th July 2016
 
Finance Manager in Acton Turville, posted on Thursday 17th March 2016
Region / City Acton Turville
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Friday 29th April 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
35
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