ROUTE 16 TRADING LIMITED
Overview
| Company Name | ROUTE 16 TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03499196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUTE 16 TRADING LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROUTE 16 TRADING LIMITED located?
| Registered Office Address | Second Floor South The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUTE 16 TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ROUTE 16 TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for ROUTE 16 TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Danielle Gibbins on Jul 22, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Danielle Gibbins on May 08, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||||||
Secretary's details changed for Ms Lynn Jean Gay on Apr 22, 2024 | 1 pages | CH03 | ||||||||||||||
Change of details for Ms Lynn Jean Gay as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Ian Colin Michael Gay as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Danielle Gibbins on Apr 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Colin Michael Gay on Apr 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Lynn Jean Gay on Apr 22, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on Apr 23, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 6 pages | SH01 | ||||||||||||||
Appointment of Mrs Danielle Gibbins as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Ms Lynn Jean Gay as a person with significant control on Jan 05, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Lynn Jean Gay on Jan 05, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ROUTE 16 TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAY, Lynn Jean | Secretary | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | British | 57964390002 | ||||||
| GAY, Ian Colin Michael | Director | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | England | British | 36014250002 | |||||
| GAY, Lynn Jean | Director | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | United Kingdom | British | 57964390004 | |||||
| GIBBINS, Danielle | Director | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | England | British | 178488370003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ROUTE 16 TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Colin Michael Gay | Jan 09, 2018 | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Lynn Jean Gay | Jan 09, 2018 | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROUTE 16 TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Jan 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0