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 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
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 |