Route One Retail Limited
05078588
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 04/10/2004
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 6 other boards
director · Since 01/02/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 1 other board
Former
corporate secretary · Resigned 04/10/2004
corporate director · Resigned 04/10/2004
director · Resigned 11/03/2005
secretary · Resigned 11/03/2005
director · Resigned 06/03/2009
secretary · Resigned 16/02/2015
director · Resigned 16/02/2015
director · Resigned 16/02/2015
director · Resigned 24/11/2025
Persons with Significant Control
Route One (Holdings) Limited
The Rear Buffer Depot, Badminton Road, Badminton, GL9 1HE
Reg: 03836395 · Companies House · Limited By Shares
Notified 24/11/2025
Former PSCs
Mr Richard Xavier Boissevain
Ceased 24/11/2025
Charges1 outstanding
LLOYDS TSB BANK PLC
DEBENTURE
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
THE REAR BUFFER DEPOT BADMINTON ROAD
BADMINTON