En Route International Limited

04524355

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASSURANT HOUSE, WINDSOR, SL4 1EN

Incorporated 02/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290

Other food service activities

Officers

Mr Robin Brian Padgett

director · Since 11/09/2012

VICE PRESIDENT

BRITISH · UNITED ARAB EMIRATES · Age 58

Mr Mark Nicholas Charles Elly

secretary · Since 21/01/2021

Mr Thomas Ney

director · Since 01/07/2021

DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 64

Mr Nicholas Richard Wiley

director · Since 11/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Jon Charles Harwood

director · Since 08/09/2022

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 39

Mr Asim Ghafoor

director · Since 13/06/2024

DIRECTOR

PAKISTANI · UNITED ARAB EMIRATES · Age 41

Persons with Significant Control

Dnata Catering Services Ltd

75–100% shares

Building 319, World Cargo Centre, Manchester, M90 5EX

Notified 30/06/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 06/09/2011Registered 07/09/2011

charge

satisfied

MONTICELLO (WINDSOR) LIMITED

Created 17/06/2011Registered 21/06/2011Satisfied 28/09/2015

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 09/08/2010Registered 11/08/2010Satisfied 28/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/11/2009Registered 20/11/2009Satisfied 20/01/2012

charge

satisfied

SME INVOICE FINANCE LIMITED

Created 17/12/2008Registered 20/12/2008Satisfied 08/10/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX. LAWRIE FACTORS

Created 07/03/2003Registered 13/03/2003Satisfied 28/02/2009