RTX ROUTETRADER HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BN

Company number 09034789
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Donald Miller-Jones as a director on 7 October 2016; Registered office address changed from 66 Prescot Street London E1 8NN to 17 Hanover Square London W1S 1BN on 5 September 2016. The most likely internet sites of RTX ROUTETRADER HOLDINGS LIMITED are www.rtxroutetraderholdings.co.uk, and www.rtx-routetrader-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Rtx Routetrader Holdings Limited is a Private Limited Company. The company registration number is 09034789. Rtx Routetrader Holdings Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Rtx Routetrader Holdings Limited is 17 Hanover Square London England W1s 1bn. . FARHAD, Foroutan-Esfahani is a Director of the company. JACOBS, Andrew John Calvin is a Director of the company. KITCHER, Neil James is a Director of the company. MACKEY, Albert Hugh is a Director of the company. MCCORMACK, Edward is a Director of the company. ROARTY, David is a Director of the company. WILLIS, Colin is a Director of the company. Director MILLER-JONES, Donald has been resigned. Director RAFF, Larry has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FARHAD, Foroutan-Esfahani
Appointed Date: 12 May 2014
53 years old
Director
JACOBS, Andrew John Calvin
Appointed Date: 12 May 2014
57 years old
Director
KITCHER, Neil James
Appointed Date: 12 May 2014
56 years old
Director
MACKEY, Albert Hugh
Appointed Date: 12 May 2014
64 years old
Director
MCCORMACK, Edward
Appointed Date: 12 May 2014
71 years old
Director
ROARTY, David
Appointed Date: 12 May 2014
62 years old
Director
WILLIS, Colin
Appointed Date: 12 May 2014
58 years old

Resigned Directors

Director
MILLER-JONES, Donald
Resigned: 07 October 2016
Appointed Date: 12 May 2014
80 years old
Director
RAFF, Larry
Resigned: 12 December 2014
Appointed Date: 12 May 2014
52 years old

RTX ROUTETRADER HOLDINGS LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Termination of appointment of Donald Miller-Jones as a director on 7 October 2016
05 Sep 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 17 Hanover Square London W1S 1BN on 5 September 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
06 Aug 2015
Accounts for a dormant company made up to 31 March 2015
18 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
18 Jun 2015
Termination of appointment of Larry Raff as a director on 12 December 2014
05 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 2

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