ROUTE SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 7BQ

Company number 01737355
Status Active
Incorporation Date 6 July 1983
Company Type Private Limited Company
Address CONTAINERBASE BARTON DOCK ROAD, URMSTON, MANCHESTER, ENGLAND, M41 7BQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with no updates; Confirmation statement made on 2 January 2017 with updates; Registered office address changed from Unit 7a Broadoak Industrial Estate Ashburton Road West Trafford Park Manchester M17 1RW to Containerbase Barton Dock Road Urmston Manchester M41 7BQ on 10 August 2016. The most likely internet sites of ROUTE SYSTEMS LIMITED are www.routesystems.co.uk, and www.route-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Route Systems Limited is a Private Limited Company. The company registration number is 01737355. Route Systems Limited has been working since 06 July 1983. The present status of the company is Active. The registered address of Route Systems Limited is Containerbase Barton Dock Road Urmston Manchester England M41 7bq. . DOLAN, Adam James is a Secretary of the company. DOLAN, Adam James is a Director of the company. DOLAN, Ellenor Faye is a Director of the company. Secretary SMITH, Irene has been resigned. Director SMITH, Harry has been resigned. Director SMITH, Irene has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DOLAN, Adam James
Appointed Date: 19 November 2014
Director
DOLAN, Adam James
Appointed Date: 11 November 2014
49 years old
Director
DOLAN, Ellenor Faye
Appointed Date: 16 February 2015
45 years old

Resigned Directors

Secretary
SMITH, Irene
Resigned: 19 November 2014
Director
SMITH, Harry
Resigned: 19 November 2014
78 years old
Director
SMITH, Irene
Resigned: 19 November 2014
76 years old

Persons With Significant Control

Mr Adam James Dolan
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellenor Faye Dolan
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUTE SYSTEMS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with no updates
10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Aug 2016
Registered office address changed from Unit 7a Broadoak Industrial Estate Ashburton Road West Trafford Park Manchester M17 1RW to Containerbase Barton Dock Road Urmston Manchester M41 7BQ on 10 August 2016
05 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 74 more events
04 Mar 1989
Full accounts made up to 31 August 1988
04 May 1988
Return made up to 23/03/88; full list of members
04 May 1988
Full accounts made up to 31 August 1987
07 Mar 1987
Accounts for a small company made up to 31 August 1986
07 Mar 1987
Return made up to 14/01/87; full list of members

ROUTE SYSTEMS LIMITED Charges

4 January 1993
Mortgage debenture
Delivered: 14 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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