ROUTEMASTER HIRE LIMITED

Overview

Company Name	ROUTEMASTER HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05435791
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROUTEMASTER HIRE LIMITED?

Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is ROUTEMASTER HIRE LIMITED located?

Registered Office Address	10 Western Road RM1 3JT Romford Essex England
Undeliverable Registered Office Address	No

What were the previous names of ROUTEMASTER HIRE LIMITED?

Previous Company Names
Company Name	From	Until
ROUTE MASTER HIRE LIMITED	Mar 28, 2006	Mar 28, 2006
THE GRANDISON ARMS LIMITED	Aug 11, 2005	Aug 11, 2005
EMMFONT LIMITED	Apr 26, 2005	Apr 26, 2005

What are the latest accounts for ROUTEMASTER HIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ROUTEMASTER HIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for ROUTEMASTER HIRE LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Micro company accounts made up to May 31, 2025	4 pages	AA

Feb 02, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Feb 25, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Micro company accounts made up to May 31, 2024	4 pages	AA

Feb 26, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Director's details changed for Ms Bernice Jane Osborne on May 24, 2016	2 pages	CH01

Jan 29, 2024	Secretary's details changed for Mrs Jean Christine Harding on May 24, 2016	1 pages	CH03

Jan 29, 2024	Change of details for Mrs Bernice Osborne as a person with significant control on May 24, 2016	2 pages	PSC04

Feb 28, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Director's details changed for Ms Bernice Jane Osborne on Feb 28, 2023	2 pages	CH01

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

May 26, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

May 12, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

May 14, 2019	Confirmation statement made on Apr 26, 2019 with updates	5 pages	CS01

Feb 26, 2019	Micro company accounts made up to May 31, 2018	4 pages	AA

Dec 03, 2018	Director's details changed for Ms Bernice Jane Osborne on Dec 03, 2018	2 pages	CH01

Apr 26, 2018	Confirmation statement made on Apr 26, 2018 with updates	5 pages	CS01

Feb 22, 2018	Micro company accounts made up to May 31, 2017	4 pages	AA

Aug 10, 2017	Director's details changed for Mrs Bernice Osborne on Aug 10, 2017	2 pages	CH01

May 16, 2017	Confirmation statement made on Apr 26, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ROUTEMASTER HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDING, Jean Christine Western Road RM1 3JT Romford 10 Essex England	Aug 17, 2005		Secretary	Western Road RM1 3JT Romford 10 Essex England		British		23658390001
OSBORNE, Bernice Jane Western Road RM1 3JT Romford 10 Essex England	Aug 17, 2005		Director	Western Road RM1 3JT Romford 10 Essex England	United Kingdom	British	1971-3	97544200008
KIMBROUGH LIMITED 3 Guildford Court Hinton Road SM6 9AU Wallington Surrey	Apr 26, 2005	Aug 17, 2005	Nominee Secretary	3 Guildford Court Hinton Road SM6 9AU Wallington Surrey				900013810001
LYNCH, Kevin Edward 12 Meadway AL4 0PT Colney Heath Hertfordshire	Dec 01, 2006	Oct 24, 2007	Director	12 Meadway AL4 0PT Colney Heath Hertfordshire		British	1964-11	97982670001
OSBORNE, Ross Pooleys Lane North Mymms AL9 7LQ Hatfield The Old Cottage Herts United Kingdom	Aug 17, 2005	Nov 14, 2012	Director	Pooleys Lane North Mymms AL9 7LQ Hatfield The Old Cottage Herts United Kingdom	United Kingdom	British	1979-11	99393620005
N B COMPANY SERVICES LIMITED Pennyfarthing House 560 Brighton Road CR2 6AW South Croydon Surrey	Apr 26, 2005	Aug 17, 2005	Nominee Director	Pennyfarthing House 560 Brighton Road CR2 6AW South Croydon Surrey				900008720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUTEMASTER HIRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Bernice Osborne Western Road RM1 3JT Romford 10 Essex England	Apr 06, 2016	Western Road RM1 3JT Romford 10 Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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