ROUTE ONE FLOORING SOLUTIONS LTD

ROUTE ONE FLOORING SOLUTIONS LTD is an active private limited company, incorporated on 30 April 2002. The nature of the business is Construction of commercial buildings. The company's registered office is on Golden Crescent, Lymington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ROUTE ONE FLOORING SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 GOLDEN CRESCENT
Address Line 2	EVERTON,
Post Town	LYMINGTON
County	DORSET
Postcode	SO41 0LN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

ROUTE ONE FLOORING SOLUTIONS LTD

Directors

(The company's officers)

MR MICHAEL ANDREW RANSOM

(~86 year old British national)

5 GOLDEN CRESCENT, EVERTON, LYMINGTON, DORSET, SO41 0LN, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 30/04/2002

MR MICHAEL ANDREW RANSOM

(~86 year old British national)

5 GOLDEN CRESCENT, EVERTON, LYMINGTON, DORSET, SO41 0LN, ENGLAND

Current Secretary
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 30/04/2002

Shareholders

(Persons of Significant Control)

Mr Michael Andrew Ransom

(~86 year old British national)

5 Golden Crescent, Everton, Lymington, Dorset, SO41 0LN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

JOE BEAR LIMITED

MR MICHAEL ANDREW RANSOM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)