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Route One Infrastructure Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Wakefield
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Route One Infrastructure Limited
  • Address
    ******************
  • SIC Codes
    42110, 42130, 42990
  • SIC Description
    Construction of roads and motorways, Construction of bridges and tunnels, Construction of other civil engineering projects n.e.c.
  • Company Number
    05636026
  • Listing UID
    92507
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Location
  • 7 Green Ln, Innovation Square, Featherstone, Pontefract WF7 6NX, UK

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Geolocation Details
  • Latitude
    53.679498
  • Longitude
    -1.365617
  • Easting
    442001.0
  • Northing
    420522.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU217393
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 5, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    RENEW NOMINEES LIMITED
    Appointed On: November 19, 2024
    Occupation: N/A
    Role: corporate-secretary
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    DE LA MOTTE, Thomas Denys
    Appointed On: April 8, 2024
    Occupation: N/A
    Role: director
    Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England
    MANTON, Leigh Andrew
    Appointed On: April 8, 2024
    Occupation: N/A
    Role: director
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
    SHARP, Andrew Robert
    Appointed On: April 8, 2024
    Occupation: N/A
    Role: director
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
    RENEW CORPORATE DIRECTOR LIMITED
    Appointed On: April 8, 2024
    Occupation: N/A
    Role: corporate-director
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    DIXON, Stephen
    Appointed On: November 25, 2005
    Occupation: N/A
    Role: secretary
    Address: Asphasia, Skellow Road, Carcroft, Doncaster, South Yorkshire, DN6 8HJ
    Resigned On: January 16, 2006
    PERT, Matthew Charles
    Appointed On: January 16, 2006
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Innovation Square, Green Lane Industrial Estate Featherstone, Wakefield, West Yorkshire, WF7 6NX
    Resigned On: April 8, 2024
    CREDLAND, Gary Watson
    Appointed On: February 1, 2006
    Occupation: N/A
    Role: director
    Address: Unit 1, Innovation Square, Green Lane Industrial Estate Featherstone, Wakefield, West Yorkshire, WF7 6NX
    Resigned On: April 30, 2024
    GAYFORD, Alexandra Patricia
    Appointed On: November 25, 2005
    Occupation: N/A
    Role: director
    Address: 11 Hallcroft Drive, Horbury, Wakefield, West Yorkshire, WF4 5DQ
    Resigned On: January 16, 2006
    PERT, Matthew Charles
    Appointed On: January 16, 2006
    Occupation: N/A
    Role: director
    Address: Unit 1, Innovation Square, Green Lane Industrial Estate Featherstone, Wakefield, West Yorkshire, WF7 6NX
    Resigned On: April 30, 2024
    RENEW NOMINEES LIMITED
    Appointed On: April 8, 2024
    Occupation: N/A
    Role: corporate-director
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    Resigned On: November 19, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    ROUTE ONE INFRASTRUCTURE LIMITED
    Company Number
    05636026
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 2, 2026
    Next Due
    May 16, 2027
    Next Made Up To
    May 2, 2027
    Overdue
    No
    Date Of Creation
    November 25, 2005
    ETag
    b211ae6f6289a755f30cb4472143fbba894e5f4a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 10, 2016
    Previous Company Names
    Ceased On
    October 9, 2017
    Effective From
    November 25, 2005
    Name
    ROUTE ONE HIGHWAYS LIMITED
    Registered Office Address
    Address Line 1
    3125 Thorpe Park
    country
    England
    Locality
    Leeds
    Post Code
    LS15 8ZB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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