ROUTECO GROUP HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ROUTECO GROUP HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ROUTECO GROUP HOLDINGS LIMITED was incorporated 13 years ago on 25/05/2010 and has the registered number: 07264575. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROUTECO GROUP HOLDINGS LIMITED was incorporated 13 years ago on 25/05/2010 and has the registered number: 07264575. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROUTECO GROUP HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DAVY AVENUE
MILTON KEYNES
MK5 8HJ
This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 3027 LIMITED (until 24/08/2010)
DWSCO 3027 LIMITED (until 24/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAN EVANS | Secretary | 2010-09-20 | CURRENT | ||
MR JEROME MALASSIGNE | Dec 1969 | French | Director | 2023-06-01 | CURRENT |
ANDROS NEOCLEOUS | Nov 1964 | Cypriot | Director | 2014-10-28 | CURRENT |
MR DAVID AMPS | Jun 1975 | British | Director | 2022-08-25 | CURRENT |
FRAN??OIS PIERRE MARIE PONCET | Jan 1955 | French | Director | 2014-10-28 UNTIL 2019-01-01 | RESIGNED |
MR PETER JOHN WILSON | Sep 1944 | British | Director | 2010-09-20 UNTIL 2014-10-28 | RESIGNED |
JANE ELIZABETH WILSON | Apr 1950 | British | Director | 2010-09-20 UNTIL 2014-10-28 | RESIGNED |
MR PATRICK SALVADORI | Dec 1957 | French | Director | 2019-05-10 UNTIL 2023-06-01 | RESIGNED |
MR IAN STEWART | Sep 1960 | British | Director | 2010-09-20 UNTIL 2022-08-31 | RESIGNED |
MR ANTHONY USHER | Jul 1958 | British | Director | 2010-09-20 UNTIL 2014-10-28 | RESIGNED |
JOHAN JACOB MARIA VERBEEK | Nov 1962 | Belgian | Director | 2014-10-28 UNTIL 2017-04-25 | RESIGNED |
MR COLIN RICHARD SPRING | Mar 1952 | British | Director | 2010-09-20 UNTIL 2014-10-28 | RESIGNED |
MR DAVID ANDREW WILSON | Jan 1947 | British | Director | 2010-09-20 UNTIL 2014-10-28 | RESIGNED |
DENTONS DIRECTORS LIMITED | Corporate Director | 2010-05-25 UNTIL 2010-09-20 | RESIGNED | ||
MR ANDREW DAVID HARRIS | May 1964 | British | Director | 2010-05-25 UNTIL 2010-09-20 | RESIGNED |
MR DAVID GEORGE GABRIEL | Sep 1958 | American | Director | 2017-04-25 UNTIL 2019-05-10 | RESIGNED |
MR SEAN THOMAS EVANS | May 1968 | British | Director | 2010-09-20 UNTIL 2014-10-28 | RESIGNED |
FRANCK JACQUES BRUEL | Jul 1962 | French | Director | 2014-10-28 UNTIL 2016-08-02 | RESIGNED |
MR PAUL ANTHONY BARSBY | Mar 1962 | British | Director | 2010-09-20 UNTIL 2014-10-28 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2010-05-25 UNTIL 2010-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sonepar Uk Ltd | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |