ROUTES DIRECT LIMITED
CLEARVIEW HOUSE UNIT 24 BAMEL WAY, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4BH- Active
- Private Limited Company
- Company No. 09350648
- Last Updated: 01 Mar 2024
Company Profile
ROUTES DIRECT LIMITED was incorporated on Thursday, December 11, 2014 as a Private Limited Company with registered address in GLOUCESTER. ROUTES DIRECT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 29 days.
| Name | ROUTES DIRECT LIMITED |
|---|---|
| Company number | 09350648 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLEARVIEW HOUSE UNIT 24 BAMEL WAY, GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Wcd Group Holdings Limited Unit 24, Bamel Way, Gloucester Business Park, Brockworth, GL3 4BH |
Dates: Thursday, July 1, 2021 - Sunday, November 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Frederick Kenyon Cairns Palmer Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Neil Glanville Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joao Pio Batista Gomes Pedreira Nationality: Portuguese |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROUTES DIRECT LIMITED | 11 Dec 2014 |