ROUTE ONE RETAIL LIMITED

ROUTE ONE RETAIL LIMITED is an active private limited company, incorporated on 19 March 2004. The nature of the business includes Retail sale of clothing in specialised stores and two other classifications. The company's registered office is on Badminton Road, Badminton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. ROUTE ONE RETAIL LIMITED has two previous names, the most recent of which was TKC DIRECT LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Care Of	DIRECTORS, ROUTE ONE RETAIL LIMITED
Address Line 1	THE REAR BUFFER DEPOT BADMINTON ROAD
Address Line 2	ACTON TURVILLE
Post Town	BADMINTON
County	AVON
Postcode	GL9 1HE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/04/2024
Last Made Up Date	19/03/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 04/03/2013 onwards:

ROUTE ONE RETAIL LIMITED

From 18/10/2004 to 04/03/2013:

TKC DIRECT LIMITED

Prior to 18/10/2004:

ST JAMES PARADE (45) LIMITED

Directors

(The company's officers)

MR RICHARD XAVIER BOISSEVAIN

(~62 year old British national)

C/O DIRECTORS, ROUTE ONE RETAIL LIMITED, THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2004

MRS JULIA ANN DIXON

(~61 year old British national)

C/O DIRECTORS, ROUTE ONE RETAIL LIMITED, THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2012

Connections

(Shared officers)

MI-PAC NEWCO LIMITED

MR RICHARD XAVIER BOISSEVAIN
MS JULIA ANN DIXON

MI-PAC TRADING LIMITED

MR RICHARD XAVIER BOISSEVAIN
MS JULIA ANN DIXON

ROUTE ONE (HOLDINGS) LIMITED

MR RICHARD XAVIER BOISSEVAIN
MRS JULIA ANN DIXON

ROUTE ONE NEWCO LIMITED

MR RICHARD XAVIER BOISSEVAIN
MRS JULIA ANN DIXON

TKC TRUSTEES LIMITED

MR RICHARD XAVIER BOISSEVAIN

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)