EN ROUTE INTERNATIONAL LIMITED
Address
EN ROUTE INTERNATIONAL LIMITED
Phone: 01753 465 555Web: www.en-route.com

Classification:
Legal Information
Company Registration No.:
04524355
Incorporation Date:
2 Sep 2002
(15 Years old)
Financial Year End:
31 Mar
Capital:
£21.00
on 5 Sep 2016
For period ending:
31 Mar 2017
Filed on:
2 Jan 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
2 Sep 2015
Filed on:
3 Sep 2015
Purchase latest return for £4.99
Information correct as of: 14 Apr 2018 - Check for updates
Map
Recently Filed Documents - 126 available
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES - £4.99
- Statement of satisfaction in full or in part of mortgage or charge - £4.99
Directors and Secretaries
Hamish Cook | |
20 Oct 2015 ⇒ Present ( 2 Years ) | Director |
Robert Dalboth | |
1 Jan 2018 ⇒ Present ( 3 Months ) | Director |
David Loft | |
16 May 2012 ⇒ Present ( 5 Years ) | Director |
Saeed Mohammed | |
1 Jan 2015 ⇒ Present ( 3 Years ) | Director |
Robin Padgett | |
11 Sep 2012 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
7 Sep 2011
Previous Addresses
55 BAKER STREET
LONDON
W1U 7EU
LONDON
W1U 7EU
Changed 2 Sep 2015
PROSPECT HOUSE
85 GREAT NORTH ROAD
HATFIELD
HERTFORDSHIRE
AL9 5BS
85 GREAT NORTH ROAD
HATFIELD
HERTFORDSHIRE
AL9 5BS
Changed 3 Jun 2013
C/O SHERWOOD HALL ASSOCIATES
LIMITED FIRST FLOOR LANGTON
HOUSE BIRD STREET LICHFIELD
STAFFORDSHIRE WS13 6PY
LIMITED FIRST FLOOR LANGTON
HOUSE BIRD STREET LICHFIELD
STAFFORDSHIRE WS13 6PY
Changed 28 Jun 2006
LIFFORD HALL TUNNEL LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS B30 3JN
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS B30 3JN
Changed 17 Feb 2004
8 MERYTON HOUSE
IMPERIAL ROAD LONGBOURN
WINDSOR
SL4 3TW
IMPERIAL ROAD LONGBOURN
WINDSOR
SL4 3TW
Changed 21 Jan 2003
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS B30 3JN
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS B30 3JN
Changed 17 Sep 2002
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
2 Dec 2018
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Mar 2017 | 2 Jan 2018 | 10 |
31 Mar 2016 | 22 Dec 2016 | 9 |
31 Dec 2014 | 14 Aug 2015 | 8 |
31 Dec 2013 | 30 May 2014 | 5 |
31 Dec 2012 | 18 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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