Company information:
Route One Retail Limited (No: 05078588)
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)