ROUTE 1 FULFILMENT LIMITED
Active - Accounts Filed
General Information
NAME
ROUTE 1 FULFILMENT LIMITED
COMPANY NUMBER
08804765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/12/2013
(10 years and 11 months old)
WEBSITE
route1fulfilment.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/12/2013
20/02/2018
MAINSTREAM DIRECT MAIL LIMITED
NORTHAMPTONSHIRE
NN3 9UE
Telephone: 01604801777
TPS: No
7 Hartburn Close
Northampton
Northamptonshire
NN3 9UE
Telephone: 801777
Unit 2
Spinney View
Stonecircle Road
Northampton, Northamptonshire
NN3 8RF
Telephone: 801777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAINES HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| ROUTE 1 FULFILMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUTE 1 FULFILMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUTE 1 FULFILMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTE 1 FULFILMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2013 - Present (10 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAINES HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| ROUTE 1 EXPRESS COURIERS LIMITED | Active - Accounts Filed | View Report |
| ROUTE 1 FULFILMENT LIMITED | Active - Accounts Filed | View Report |
| ROUTE 1 SUPPLY CHAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Nicholas Claringbold (928825749) Appointed |
| 14/10/2021 | New Board Member Lee Richard Haines (926974963) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 11/12/2019 | New Accounts filed |
| 13/06/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 18/01/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 23/08/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 17/12/2013 | New Board Member Richard John Haines (911639646) Appointed |
| 17/12/2013 | Richard Haines (918345489) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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