About

Registered Number: 06082860
Date of Incorporation: 05/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

 

Redroute International (Franchising) Ltd was founded on 05 February 2007 and has its registered office in Ruislip Manor, Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Andrew Bruce Churchill 01 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 09 October 2019
PSC05 - N/A 25 February 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 08 February 2018
AP01 - Appointment of director 01 February 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 22 December 2016
RESOLUTIONS - N/A 18 August 2016
CONNOT - N/A 18 August 2016
TM01 - Termination of appointment of director 23 March 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 19 March 2010
AD01 - Change of registered office address 19 March 2010
CH03 - Change of particulars for secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
287 - Change in situation or address of Registered Office 20 February 2008
225 - Change of Accounting Reference Date 18 February 2008
288b - Notice of resignation of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.