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Route One Retail Limited (No: 05078588)

Address: DIRECTORS, ROUTE ONE RETAIL LIMITED, THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE

Status: Active

Incorporated: 19-Mar-2004

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 04-Feb-2025

Industry Class: 47710 - Retail sale of clothing in specialised stores

Current Director: RICHARD XAVIER BOISSEVAIN ( DOB: Nov-1961   From: Oct-2004  )

Current Director: JULIA ANN DIXON ( DOB: Dec-1962   From: Feb-2012  )

Resigned Director: DANIEL CHARLES CROXEN JOHN ( DOB: May-1968   From: Oct-2004   To: Mar-2005  )

Resigned Director: MARTIN ROBERT PRICE ( DOB: Jul-1950   From: Nov-2006   To: Mar-2009  )

Resigned Director: ST JAMES DIRECTORS LIMITED (   From: Mar-2004   To: Oct-2004  )

Resigned Director: PAUL WEARMOUTH ( DOB: Apr-1963   From: Apr-2013   To: Feb-2015  )

Resigned Director: MATTHEW WINSTON THOMAS WOODRUFFE ( DOB: Jan-1965   From: Nov-2005   To: Feb-2015  )

Resigned Secretary: DANIEL CHARLES CROXEN JOHN ( DOB: May-1968   From: Oct-2004   To: Mar-2005  )

Resigned Secretary: ST JAMES SECRETARIES LIMITED (   From: Mar-2004   To: Oct-2004  )

Resigned Secretary: MATTHEW WINSTON THOMAS WOODRUFFE ( DOB: Jan-1965   From: Nov-2005   To: Feb-2015  )

Persons of Significant Control:

Mr Richard Xavier Boissevain, DIRECTORS, ROUTE ONE RETAIL LIMITED, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)

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