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Nom

Route ONE Infrastructure LTD

Adresse
Innovation Square
Green Lane Industrial Estate
Featherstone
Wakefield
West Yorkshire
WF7 6NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2018
Company Register Name Route ONE Infrastructure Limited
Company Register Address 3125 Thorpe Park
Wakefield
LS15 8ZB
Société Numéro de Registre 05636026 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)42110 - Construction de routes et autoroutes
42130 - Construction de ponts et tunnels
42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Route ONE Highways Limited
  • Route ONE Infrastructure LTD | Route ONE Infrastructure LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Route One Holdings (Wakefield) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07575515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    De La Motte, Thomas Denys Green Lane Industrial Estate Featherstone, Leeds, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manton, Leigh Andrew Leeds, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Renew Corporate Director Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Active Notified: 08/04/2024 Role: Corporate-Director Companies House Number: 04843611
    gb-flag GB Renew Nominees Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Active Notified: 19/11/2024 Role: Corporate-Secretary Companies House Number: 02347041
    Sharp, Andrew Robert Leeds, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Credland, Gary Watson Green Lane Industrial Estate Featherstone, Wakefield Status: Ceased Notified: 01/02/2006 Ceased: 30/04/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pert, Matthew Charles Green Lane Industrial Estate Featherstone, Wakefield Status: Ceased Notified: 16/01/2006 Ceased: 08/04/2024 Date of Birth: 01/1973 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Pert, Matthew Charles Green Lane Industrial Estate Featherstone, Wakefield Status: Ceased Notified: 16/01/2006 Ceased: 30/04/2024 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Renew Nominees Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Ceased Notified: 08/04/2024 Ceased: 19/11/2024 Role: Corporate-Director Companies House Number: 02347041