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ROUTEONE FORWARDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Routeone Forwarding Ltd. The company was founded 17 years ago and was given the registration number 06037772. The firm's registered office is in SOLIHULL. You can find them at 11 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ROUTEONE FORWARDING LTD
Company Number:06037772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:11 Stratford Road, Shirley, Solihull, West Midlands, B90 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Copnor Grove, Yardley, Birmingham, United Kingdom, B26 1HP

Director01 July 2008Active
91, New Coventry Road, Birmingham, Great Britain, B26 3BA

Director01 July 2008Active
61 Eatonwood Drive, Birmingham, B26 1ED

Secretary28 December 2006Active
14, Copnor Grove, Yardley, Birmingham, B26 1HP

Director01 July 2008Active
14 Copnor Grove, Yardley, Birmingham, B26 1HP

Director28 December 2006Active
61 Eatonwood Drive, Birmingham, B26 1ED

Director01 July 2008Active
54 Marcot Road, Solihull, B92 7PR

Director28 December 2006Active

People with Significant Control

Mr Jason William Laurie Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Office 2, 94 Bell Lane, Birmingham, England, B33 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Daniel Adcock
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Office 2, 94 Bell Lane, Birmingham, England, B33 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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