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EN ROUTE INTERNATIONAL LIMITED - Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 04524355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Assurant House
- 6-12 Victoria Street
- Windsor
- Berkshire
- SL4 1EN Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN UK
Management
- Managing Directors
- PADGETT, Robin Brian
- ALAWADHI, Hana Mohammad Azim Ahmad
- HARWOOD, Jon Charles
- NEY, Thomas
- WILEY, Nicholas Richard
- Company secretaries
- ELLY, Mark Nicholas Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-02
- Age Of Company 2002-09-02 21 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Dnata Catering Services Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
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EN ROUTE INTERNATIONAL LIMITED Company Description
- EN ROUTE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04524355. Its current trading status is "live". It was registered 2002-09-02. It has declared SIC or NACE codes as "56290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-09-30. The latest annual return was filed up to 2012-09-02.It can be contacted at Assurant House .
Get EN ROUTE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: En Route International Limited - Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom
- 2002-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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accounts-with-accounts-type-group (2023-07-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-08) - AA
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change-person-director-company-with-change-date (2022-10-24) - CH01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-26) - AP03
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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accounts-with-accounts-type-group (2021-03-22) - AA
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-group (2021-12-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-group (2019-09-05) - AA
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accounts-with-accounts-type-group (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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accounts-with-accounts-type-group (2018-01-02) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-group (2016-12-22) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-02) - CH01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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change-person-secretary-company-with-change-date (2015-09-02) - CH03
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move-registers-to-registered-office-company-with-new-address (2015-09-02) - AD04
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accounts-with-accounts-type-group (2015-08-14) - AA
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change-sail-address-company-with-old-address-new-address (2015-09-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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change-account-reference-date-company-current-extended (2015-09-15) - AA01
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mortgage-satisfy-charge-full (2015-09-28) - MR04
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-30) - AA
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move-registers-to-registered-office-company-with-new-address (2014-09-19) - AD04
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change-sail-address-company-with-old-address-new-address (2014-09-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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miscellaneous (2014-10-30) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-26) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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accounts-with-accounts-type-full (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-11-18) - CH01
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appoint-person-secretary-company-with-name (2013-04-26) - AP03
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change-sail-address-company-with-old-address (2013-11-19) - AD02
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change-person-secretary-company-with-change-date (2013-11-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
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change-account-reference-date-company-current-extended (2012-06-25) - AA01
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resolution (2012-09-17) - RESOLUTIONS
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termination-director-company-with-name (2012-09-17) - TM01
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capital-name-of-class-of-shares (2012-09-17) - SH08
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appoint-person-director-company-with-name (2012-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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change-person-director-company-with-change-date (2012-10-18) - CH01
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legacy (2012-01-26) - MG02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-full (2011-02-25) - AA
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appoint-person-director-company-with-name (2011-04-08) - AP01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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legacy (2011-06-21) - MG01
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legacy (2011-09-07) - MG01
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change-person-director-company-with-change-date (2011-07-21) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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move-registers-to-sail-company (2010-09-23) - AD03
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termination-secretary-company-with-name (2010-09-23) - TM02
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change-sail-address-company (2010-09-23) - AD02
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change-person-secretary-company-with-change-date (2010-09-23) - CH03
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change-person-director-company-with-change-date (2010-09-23) - CH01
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legacy (2010-08-11) - MG01
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accounts-with-accounts-type-full (2010-07-02) - AA
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legacy (2010-10-11) - MG02
keyboard_arrow_right 2009
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legacy (2009-03-04) - 403a
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legacy (2009-09-27) - 288b
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accounts-with-accounts-type-full (2009-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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legacy (2009-11-20) - MG01
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legacy (2009-09-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-20) - 395
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legacy (2008-12-08) - 403b
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-full (2008-03-06) - AA
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-small (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288c
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legacy (2006-06-28) - 288a
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legacy (2006-06-28) - 287
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legacy (2006-06-28) - 288b
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legacy (2006-06-29) - 122
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-06-29) - 363a
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legacy (2006-10-05) - 363a
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legacy (2006-06-29) - 88(2)R
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-10-05) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-29) - AA
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legacy (2005-02-03) - 288b
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legacy (2005-02-03) - 288a
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legacy (2004-11-01) - 363a
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legacy (2004-07-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-06-24) - AA
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legacy (2004-02-17) - 287
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legacy (2003-01-08) - 288b
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legacy (2003-01-08) - 288a
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legacy (2003-01-21) - 287
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legacy (2003-01-21) - 88(2)R
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legacy (2003-01-21) - 288a
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legacy (2003-11-26) - 363a
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legacy (2003-12-16) - 288a
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legacy (2003-12-16) - 288b
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legacy (2003-03-13) - 395
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legacy (2003-11-05) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-17) - 287
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legacy (2002-09-17) - 288b
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legacy (2002-09-17) - 288a
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incorporation-company (2002-09-02) - NEWINC