REDROUTE INTERNATIONAL (FRANCHISING) LIMITED
RUISLIP MANOR RED ROUTE ANALYTICS LIMITED

Hellopages » Greater London » Hillingdon » HA4 6BP
Company number 06082860
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-08-02 . The most likely internet sites of REDROUTE INTERNATIONAL (FRANCHISING) LIMITED are www.redrouteinternationalfranchising.co.uk, and www.redroute-international-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Redroute International Franchising Limited is a Private Limited Company. The company registration number is 06082860. Redroute International Franchising Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Redroute International Franchising Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . HEY, Richard Graham is a Secretary of the company. HEY, Richard Graham is a Director of the company. MESSENGER, Stephen James is a Director of the company. Secretary MESSENGER, Stephen James has been resigned. Director HIGGS, Raymond Douglas has been resigned. Director MESSENGER, Stephen James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEY, Richard Graham
Appointed Date: 27 February 2007
Director
HEY, Richard Graham
Appointed Date: 27 February 2007
70 years old
Director
MESSENGER, Stephen James
Appointed Date: 10 October 2007
68 years old

Resigned Directors

Secretary
MESSENGER, Stephen James
Resigned: 07 March 2007
Appointed Date: 05 February 2007
Director
HIGGS, Raymond Douglas
Resigned: 01 February 2016
Appointed Date: 05 February 2007
78 years old
Director
MESSENGER, Stephen James
Resigned: 07 March 2007
Appointed Date: 05 February 2007
68 years old

Persons With Significant Control

Red Route International Limited
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more

REDROUTE INTERNATIONAL (FRANCHISING) LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-02
18 Aug 2016
Change of name notice
23 Mar 2016
Termination of appointment of Raymond Douglas Higgs as a director on 1 February 2016
...
... and 29 more events
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
02 Mar 2007
New director appointed
02 Mar 2007
New secretary appointed
05 Feb 2007
Incorporation

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