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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

Related Companies

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MAYFLEX GROUP LIMITED BIRMINGHAM Active SMALL 46760 - Wholesale of other intermediate products
ROUTECO GROUP HOLDINGS LIMITED MILTON KEYNES Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
RYDERS BY INVESTMENTS NORTHALL Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AUTOLOGIC HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRICON AUTOMATION LIMITED EAST KILBRIDE Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

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