ROUTEX LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1PU
Company number 01490931
Status Active
Incorporation Date 15 April 1980
Company Type Private Limited Company
Address QUESTOR HOUSE, 191 HAWLEY ROAD, DARTFORD, KENT, DA1 1PU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 . The most likely internet sites of ROUTEX LIMITED are www.routex.co.uk, and www.routex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Routex Limited is a Private Limited Company. The company registration number is 01490931. Routex Limited has been working since 15 April 1980. The present status of the company is Active. The registered address of Routex Limited is Questor House 191 Hawley Road Dartford Kent Da1 1pu. . MATTHEWS, Kevin John is a Secretary of the company. MATTHEWS, Hilary Mary is a Director of the company. MATTHEWS, Kevin John is a Director of the company. Secretary DAVIS, Geoffrey Ian has been resigned. Secretary SHARPE, Geraldine has been resigned. Director DAVIS, Geoffrey Ian has been resigned. Director FISKE, Desmond Charles has been resigned. Director SHARPE, Geraldine has been resigned. Director SMART, Christopher James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MATTHEWS, Kevin John
Appointed Date: 31 March 2006
Director
MATTHEWS, Hilary Mary
Appointed Date: 27 August 2010
67 years old
Director
MATTHEWS, Kevin John
Appointed Date: 31 March 2006
66 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Ian
Resigned: 18 March 2003
Secretary
SHARPE, Geraldine
Resigned: 31 March 2006
Appointed Date: 18 March 2003
Director
DAVIS, Geoffrey Ian
Resigned: 31 March 2003
87 years old
Director
FISKE, Desmond Charles
Resigned: 31 March 2006
81 years old
Director
SHARPE, Geraldine
Resigned: 31 March 2006
Appointed Date: 01 December 2001
72 years old
Director
SMART, Christopher James
Resigned: 27 August 2010
Appointed Date: 31 March 2006
67 years old

Persons With Significant Control

Mr Kevin John Matthews
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ROUTEX LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Aug 2016
Accounts for a small company made up to 31 March 2016
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5,000
07 Jul 2015
Accounts for a small company made up to 31 March 2015
20 Oct 2014
Accounts for a small company made up to 31 March 2014
...
... and 68 more events
26 Jan 1988
Return made up to 22/12/87; full list of members
22 Apr 1987
Return made up to 28/10/86; full list of members
10 Dec 1986
Accounts for a small company made up to 31 March 1986
15 Apr 1980
Incorporation
15 Apr 1980
Certificate of incorporation

ROUTEX LIMITED Charges

12 December 1991
Charge
Delivered: 14 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital; all patents,trade marks…
26 February 1988
Fixed and floating charge
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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