Route 26 Limited

NI054945

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

23/25 QUEEN STREET, BT52 1BG

Incorporated 27/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

55209

Other holiday and short-stay accommodation

Officers

Glenn Biesty

secretary · Since 28/04/2005

Angela Biesty

director · Since 28/04/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Mr Glenn Biesty

director · Since 28/04/2005

SECRETARY

IRISH · NORTHERN IRELAND · Age 55

Persons with Significant Control

Carrowkeel Holdings Ltd

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

23/25, Queen Street, Coleraine, BT52 1BG

Reg: Ni649249 · Northern Ireland · Carrowkeel Holdings Ltd

Notified 04/08/2021

Former PSCs

Mr Glenn Biesty

Ceased 04/08/2021

Angela Biesty

Ceased 04/08/2021

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 12/09/2023Registered 03/10/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 20/10/2022Registered 26/10/2022

charge

satisfied

ULSTER BANK LIMITED

Created 08/04/2008Registered 16/04/2008Satisfied 14/12/2018

charge

satisfied

ULSTER BANK LIMITED

Created 06/07/2005Registered 10/02/2006Satisfied 14/12/2018

charge

satisfied

MUSGRAVE SUPERVALUE.CENTRA (NORTHERN IRELAND) LI

Created 06/07/2005Registered 18/07/2005Satisfied 14/12/2018