This company is commonly known as Routestack Limited. The company was founded 4 years ago and was given the registration number 12114211. The firm's registered office is in HARMONDSWORTH. You can find them at Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton. This company's SIC code is 63120 - Web portals.
| Name | : | ROUTESTACK LIMITED |
|---|---|---|
| Company Number | : | 12114211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 28 April 2023 | Active |
| Carrus Cargo Centre, PO BOX 99, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 06 December 2019 | Active |
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 01 February 2021 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 20 July 2019 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 20 July 2019 | Active |
| Carrus Cargo Centre, PO BOX 99, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 20 July 2019 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 06 December 2019 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 01 November 2021 | Active |
| Carrus Cargo Centre, PO BOX 99, Sealand Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2JS | Director | 20 July 2019 | Active |
| Iag Cargo Limited | ||
| Notified on | : | 20 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Carrus Cargo Centre, PO BOX 99, Sealand Road, Hounslow, United Kingdom, TW6 2JS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Change of name | Certificate change of name company. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Resolution | Resolution. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-13 | Officers | Appoint person secretary company with name date. | Download |
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