EN ROUTE INTERNATIONAL LIMITED - WINDSOR


Company Profile Company Filings

Overview

EN ROUTE INTERNATIONAL LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
EN ROUTE INTERNATIONAL LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524355. The accounts status is GROUP and accounts are next due on 31/12/2024.

EN ROUTE INTERNATIONAL LIMITED - WINDSOR

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASSURANT HOUSE
WINDSOR
BERKSHIRE
SL4 1EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NICHOLAS CHARLES ELLY Secretary 2021-01-21 CURRENT
MR THOMAS NEY Oct 1961 German Director 2021-07-01 CURRENT
MR JON CHARLES HARWOOD Sep 1986 British Director 2022-09-08 CURRENT
MR ROBIN BRIAN PADGETT Apr 1968 British Director 2012-09-11 CURRENT
MR NICHOLAS RICHARD WILEY Sep 1964 British Director 2021-10-11 CURRENT
HANA MOHAMMAD AZIM AHMAD ALAWADHI Jun 1984 Emirati Director 2021-07-01 CURRENT
MRS TAJANA HRAPIC May 1978 Italian Director 2018-09-13 UNTIL 2021-03-31 RESIGNED
ROBERT DALBOTH Apr 1971 British Director 2011-04-01 UNTIL 2012-05-15 RESIGNED
MR BRIAN COOPER May 1938 British Director 2002-09-02 UNTIL 2002-11-01 RESIGNED
MR SACHIN PATIAR Jan 1983 British,Australian Director 2021-10-06 UNTIL 2023-08-04 RESIGNED
MISS LESLEY ANN HARRISON Jul 1956 British Director 2002-11-01 UNTIL 2005-01-28 RESIGNED
MR DAVID JOHN HELM Jul 1972 Australian Director 2021-01-21 UNTIL 2021-10-07 RESIGNED
SAEED MOHAMMED Jul 1962 Emirati Director 2015-01-01 UNTIL 2021-03-31 RESIGNED
MRS LORNA JOSEPHINE COOPER Oct 1938 Secretary 2002-09-02 UNTIL 2002-11-01 RESIGNED
MR DAVID JOHN LOFT Jun 1961 British Director 2012-05-16 UNTIL 2018-09-13 RESIGNED
MICHAEL THOMAS O'REILLY May 1953 Irish Director 2012-05-16 UNTIL 2013-03-15 RESIGNED
MR ROBERT DALBOTH Secretary 2013-03-15 UNTIL 2017-12-31 RESIGNED
ALISON JAYNE COOPER Nov 1965 British Secretary 2006-06-13 UNTIL 2009-09-08 RESIGNED
MR MARK BROOKER British Secretary 2009-09-08 UNTIL 2010-09-23 RESIGNED
MR JAMES WHISHAW GRIMKE-DRAYTON May 1950 British Director 2013-03-15 UNTIL 2015-10-20 RESIGNED
MR ALEXANDER JOHN FORBES Jun 1969 British Director 2021-07-01 UNTIL 2022-07-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-09-02 UNTIL 2002-09-02 RESIGNED
ROBERT DALBOTH Apr 1971 British Director 2018-01-01 UNTIL 2021-01-21 RESIGNED
HAMISH EDWARD COOK Mar 1962 Australian Director 2015-10-20 UNTIL 2020-11-27 RESIGNED
MR NIGEL BRUCE BUTCHER Mar 1969 British Director 2011-05-01 UNTIL 2012-05-15 RESIGNED
ALISON JAYNE COOPER Nov 1965 British Director 2005-01-28 UNTIL 2017-12-31 RESIGNED
MR NIGEL BRUCE BUTCHER Mar 1969 British Director 2005-10-21 UNTIL 2009-09-08 RESIGNED
LAURENCE NEAL BUTCHER Mar 1969 British Director 2011-05-01 UNTIL 2012-05-15 RESIGNED
MR ROBERT STEWART ANGUS Aug 1965 British Director 2012-05-16 UNTIL 2014-07-31 RESIGNED
TRAFFORD SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-12-02 UNTIL 2006-06-13 RESIGNED
GLENMORE SECRETARIES LIMITED Corporate Secretary 2003-01-14 UNTIL 2003-12-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-02 UNTIL 2002-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dnata Catering Services Ltd 2016-06-30 Manchester   Ownership of shares 75 to 100 percent

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