General information

Name:

Route4 Logistics Limited

Office Address:

Unit 19, Colliers Business Park Fieldfare Road, Cotgrave NG12 3UL Nottingham

Number: 10564745

Incorporation date: 2017-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Route4 Logistics Ltd, a Private Limited Company, located in Unit 19, Colliers Business Park, Fieldfare Road, Cotgrave in Nottingham. The headquarters' located in NG12 3UL. This firm was formed on 16th January 2017. Its Companies House Registration Number is 10564745. Founded as Route4 Courier Solutions, it used the name until 2020, the year it got changed to Route4 Logistics Ltd. The firm's registered with SIC code 49410 and has the NACE code: Freight transport by road. Route4 Logistics Limited released its account information for the financial year up to March 31, 2022. Its latest annual confirmation statement was submitted on January 29, 2023.

Given this specific firm's size, it was imperative to find new executives: Christopher L., Carol H. and Michael H. who have been participating in joint efforts since 2nd June 2022 for the benefit of the company.

Executives who control the firm include: Carol H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Route4 Logistics Ltd 2020-01-31
  • Route4 Courier Solutions Ltd 2017-01-16

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 02 June 2022

Latest update: 26 January 2024

Carol H.

Role: Director

Appointed: 04 February 2020

Latest update: 26 January 2024

Michael H.

Role: Director

Appointed: 16 January 2017

Latest update: 26 January 2024

People with significant control

Carol H.
Notified on 16 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 14 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Route4 Solutions Limited
Address: Unit 19, Colliers Business Park Fieldfare Road, Cotgrave, Reddicroft, Nottingham, Nottinghamshire, NG12 3HA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08963030
Notified on 14 January 2020
Ceased on 16 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Carol H.
Notified on 16 January 2017
Ceased on 14 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-16
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 29th January 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
7
Company Age