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

Peter G.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Joao P.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Frederick C.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
The Wcd Group Holdings Limited
1 July 2021 - 14 November 2021
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

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wed, 16th Aug 2023
filed on: 23rd, August 2023 | confirmation statement
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