ROUTEONE FORWARDING LTD
SOLIHULL UNITY LOGISTICS LIMITED

Hellopages » West Midlands » Solihull » B90 3LU
Company number 06037772
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Anthony Adcock as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROUTEONE FORWARDING LTD are www.routeoneforwarding.co.uk, and www.routeone-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Routeone Forwarding Ltd is a Private Limited Company. The company registration number is 06037772. Routeone Forwarding Ltd has been working since 28 December 2006. The present status of the company is Active. The registered address of Routeone Forwarding Ltd is 11 Stratford Road Shirley Solihull West Midlands B90 3lu. . ADCOCK, Anthony Daniel is a Director of the company. SMITH, Jason William Laurie is a Director of the company. Secretary PREUSSNER, Jon Jurgen has been resigned. Director ADCOCK, Anthony has been resigned. Director JONES, Rachel Ann has been resigned. Director PREUSSNER, Jon Jurgen has been resigned. Director SMITH, Estelle has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ADCOCK, Anthony Daniel
Appointed Date: 01 July 2008
46 years old
Director
SMITH, Jason William Laurie
Appointed Date: 01 July 2008
53 years old

Resigned Directors

Secretary
PREUSSNER, Jon Jurgen
Resigned: 21 December 2012
Appointed Date: 28 December 2006
Director
ADCOCK, Anthony
Resigned: 01 January 2017
Appointed Date: 01 July 2008
45 years old
Director
JONES, Rachel Ann
Resigned: 01 July 2008
Appointed Date: 28 December 2006
45 years old
Director
PREUSSNER, Jon Jurgen
Resigned: 21 December 2012
Appointed Date: 01 July 2008
49 years old
Director
SMITH, Estelle
Resigned: 01 July 2008
Appointed Date: 28 December 2006
54 years old

Persons With Significant Control

Mr Anthony Daniel Adcock
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason William Laurie Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUTEONE FORWARDING LTD Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Jan 2017
Termination of appointment of Anthony Adcock as a director on 1 January 2017
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Appointment of Anthony Adcock as a director on 1 July 2008
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 9
...
... and 25 more events
30 Jun 2008
Total exemption small company accounts made up to 31 December 2007
11 Mar 2008
Return made up to 28/12/07; full list of members
13 Jul 2007
Company name changed unity logistics LIMITED\certificate issued on 13/07/07
26 Jun 2007
Registered office changed on 26/06/07 from: 61 eatonwood drive birmingham west midlands B26 1ED
28 Dec 2006
Incorporation

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