Routes Direct Limited (reg no 09350648) is a private limited company started on 2014-12-11 originating in England. The business was registered at Clearview House Unit 24 Bamel Way, Gloucester Business Park, Brockworth, Gloucester GL3 4BH. Routes Direct Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".
Company details
Name | Routes Direct Limited |
Number | 09350648 |
Date of Incorporation: | 2014/12/11 |
End of financial year: | 31 March |
Address: | Clearview House Unit 24 Bamel Way, Gloucester Business Park, Brockworth, Gloucester, GL3 4BH |
SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 3 directors that can be found in the aforementioned company, we can name: Peter G. (in the company from 11 December 2014), Frederick C. (appointment date: 11 December 2014), Joao P. (appointed on 11 December 2014). The Companies House reports 4 persons of significant control, namely: Peter G. owns 1/2 or less of shares, 1/2 or less of voting rights, Joao P. owns 1/2 or less of shares, 1/2 or less of voting rights, Frederick C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2015-12-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Current Assets | 6,207 | 29,411 | 6,166 | 21,789 | 30,766 | 33,551 | 34,157 | 49,642 |
Number Shares Allotted | 120 | - | - | - | - | - | - | - |
Shareholder Funds | -4,812 | - | - | - | - | - | - | - |
Tangible Fixed Assets | 435 | - | - | - | - | - | - | - |
Total Assets Less Current Liabilities | -4,812 | -20,340 | -77,784 | -100,395 | -117,684 | -122,563 | -117,824 | -101,012 |
People with significant control
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | Clearview House Unit 24, Bamel Way, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4BH, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House Of England And Wales |
Registration number | 05961387 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Download filing | |
---|---|
(CS01) Confirmation statement with updates Wed, 16th Aug 2023 filed on: 23rd, August 2023 | confirmation statement |
Free Download (4 pages) |
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