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ROUTEC (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Routec (gb) Limited. The company was founded 18 years ago and was given the registration number 05598956. The firm's registered office is in BEVERLEY. You can find them at Borwick Drive, Grovehill, Beverley, East Yorkshire. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:ROUTEC (GB) LIMITED
Company Number:05598956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Borwick Drive, Grovehill, Beverley, East Yorkshire, HU17 0HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Routec (Gb) Ltd, Borwick Drive, Grovehill Road, Beverley, England, HU17 0HQ

Director20 October 2005Active
Borwick Drive, Grovehill Road, Beverley, United Kingdom, HU17 0HQ

Director15 October 2018Active
Borwick Drive, Grovehill Road, Beverley, United Kingdom, HU17 0HQ

Director01 November 2016Active
4 Hallam Close, Barrow On Humber, DN19 7FD

Secretary20 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 2005Active
4 Hallam Close, Barrow On Humber, DN19 7FD

Director20 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 2005Active

People with Significant Control

Barvae Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Routec (Gb) Ltd, Borwick Drive, Beverley, England, HU17 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Persons with significant control

Change to a person with significant control.

Download
2023-07-20Officers

Change person director company with change date.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Officers

Appoint person director company with name date.

Download
2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Officers

Termination secretary company with name termination date.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Accounts

Accounts with accounts type total exemption full.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Officers

Appoint person director company with name date.

Download
2015-12-07Accounts

Accounts with accounts type total exemption small.

Download

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