ROUTECO HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ROUTECO HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
ROUTECO HOLDINGS LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603634. The accounts status is SMALL.
ROUTECO HOLDINGS LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603634. The accounts status is SMALL.
ROUTECO HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
DAVY AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8HJ
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 555 LIMITED (until 09/12/2005)
HOWPER 555 LIMITED (until 09/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2021 | 08/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN STEWART | Sep 1960 | British | Director | 2005-12-08 | CURRENT |
MR SEAN THOMAS EVANS | May 1968 | British | Director | 2010-09-20 | CURRENT |
MR DAVID AMPS | Jun 1975 | British | Director | 2018-08-21 | CURRENT |
SEAN THOMAS EVANS | Secretary | 2014-10-28 | CURRENT | ||
HP DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-26 UNTIL 2005-12-08 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-10-26 UNTIL 2005-12-08 | RESIGNED | ||
MR PETER JOHN WILSON | Sep 1944 | British | Director | 2005-12-08 UNTIL 2010-09-20 | RESIGNED |
JANE ELIZABETH WILSON | Apr 1950 | British | Director | 2005-12-08 UNTIL 2010-09-20 | RESIGNED |
MR DAVID ANDREW WILSON | Jan 1947 | British | Director | 2005-12-08 UNTIL 2010-09-20 | RESIGNED |
MR ANDREW JAMES WILSON | Jul 1976 | British | Director | 2010-09-20 UNTIL 2014-10-28 | RESIGNED |
MR ANTHONY USHER | Jul 1958 | British | Director | 2010-09-20 UNTIL 2016-12-31 | RESIGNED |
MR COLIN RICHARD SPRING | Mar 1952 | British | Director | 2005-12-08 UNTIL 2010-09-20 | RESIGNED |
ANDROS NEOCLEOUS | Nov 1964 | Cypriot | Director | 2014-10-28 UNTIL 2019-01-01 | RESIGNED |
MR PAUL ANTHONY BARSBY | Mar 1962 | British | Director | 2005-12-08 UNTIL 2017-12-31 | RESIGNED |
MR IAN STEWART | Sep 1960 | British | Secretary | 2005-12-08 UNTIL 2014-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Routeco Group Holdings Limited | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |