ROUTES DIRECT LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4BH

Company number 09350648
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address CLEARVIEW HOUSE UNIT 24 BAMEL WAY, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, ENGLAND, GL3 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Joao Pio Batista Gomes Pedreira on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROUTES DIRECT LIMITED are www.routesdirect.co.uk, and www.routes-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Routes Direct Limited is a Private Limited Company. The company registration number is 09350648. Routes Direct Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Routes Direct Limited is Clearview House Unit 24 Bamel Way Gloucester Business Park Brockworth Gloucester England Gl3 4bh. . CAIRNS-PALMER, Frederick is a Director of the company. GLANVILLE, Peter Neil is a Director of the company. PEDREIRA, Joao Pio Batista Gomes is a Director of the company. Director DAVIS, Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAIRNS-PALMER, Frederick
Appointed Date: 11 December 2014
58 years old
Director
GLANVILLE, Peter Neil
Appointed Date: 11 December 2014
54 years old
Director
PEDREIRA, Joao Pio Batista Gomes
Appointed Date: 11 December 2014
59 years old

Resigned Directors

Director
DAVIS, Howard
Resigned: 31 January 2016
Appointed Date: 11 December 2014
57 years old

Persons With Significant Control

Mr Frederick Kenyon Cairns Palmer
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Neil Glanville
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control
Mr Joao Pio Batista Gomes Pedreira
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUTES DIRECT LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Joao Pio Batista Gomes Pedreira on 1 December 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Termination of appointment of Howard Davis as a director on 31 January 2016
29 Jan 2016
Registered office address changed from The Old Baptist Chapel New Street Painswick Stroud Gloucestershire GL6 6XH to Clearview House Unit 24 Bamel Way, Gloucester Business Park Brockworth Gloucester GL3 4BH on 29 January 2016
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 240
26 Feb 2015
Director's details changed for Mr Joao Pio Baptista Gomes Pedreira on 1 February 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 240
  • MODEL ARTICLES ‐ Model articles adopted

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