REDROUTE INTERNATIONAL LIMITED
RUISLIP MANOR RED ROUTE INTERNATIONAL LIMITED

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 06082694
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 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Purchase of own shares. This document is being processed and will be available in 5 days. ; Cancellation of shares. Statement of capital on 13 April 2016 GBP 4,500 ; Cancellation of shares. Statement of capital on 13 April 2016 GBP 4,500 . The most likely internet sites of REDROUTE INTERNATIONAL LIMITED are www.redrouteinternational.co.uk, and www.redroute-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Redroute International Limited is a Private Limited Company. The company registration number is 06082694. Redroute International Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Redroute International Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . HEY, Richard Graham is a Director of the company. MESSENGER, Stephen James is a Director of the company. Secretary HEY, Richard Graham has been resigned. Secretary HIGGS, Raymond Douglas has been resigned. Secretary MESSEMGER, Stephen James has been resigned. Director HIGGS, Raymond Douglas has been resigned. Director MESSEMGER, Stephen James has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
HEY, Richard Graham
Appointed Date: 27 February 2007
70 years old
Director
MESSENGER, Stephen James
Appointed Date: 03 October 2007
68 years old

Resigned Directors

Secretary
HEY, Richard Graham
Resigned: 03 July 2008
Appointed Date: 27 February 2007
Secretary
HIGGS, Raymond Douglas
Resigned: 29 April 2015
Appointed Date: 03 July 2008
Secretary
MESSEMGER, Stephen James
Resigned: 07 March 2007
Appointed Date: 05 February 2007
Director
HIGGS, Raymond Douglas
Resigned: 29 April 2015
Appointed Date: 05 February 2007
77 years old
Director
MESSEMGER, Stephen James
Resigned: 07 March 2007
Appointed Date: 05 February 2007
68 years old

Persons With Significant Control

Mr Stephen James Messenger
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

REDROUTE INTERNATIONAL LIMITED Events

12 Apr 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
28 Mar 2017
Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 4,500
23 Mar 2017
Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 4,500
10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
14 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
...
... and 37 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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