This company is commonly known as Routeco Holdings Limited. The company was founded 18 years ago and was given the registration number 05603634. The firm's registered office is in MILTON KEYNES. You can find them at Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ROUTECO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05603634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ | Secretary | 28 October 2014 | Active |
| Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ | Director | 21 August 2018 | Active |
| Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ | Director | 20 September 2010 | Active |
| Ryders By, Leighton Road, Northall, Dunstable, LU6 2EZ | Director | 08 December 2005 | Active |
| Ryders By, Leighton Road, Northall, Dunstable, United Kingdom, LU6 2EZ | Secretary | 08 December 2005 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Secretary | 26 October 2005 | Active |
| 1 Oak Drive, Ibstock, LE67 6HY | Director | 08 December 2005 | Active |
| Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ | Director | 28 October 2014 | Active |
| 6, The Briars, Sarratt, Rickmansworth, England, WD3 6AU | Director | 08 December 2005 | Active |
| Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ | Director | 20 September 2010 | Active |
| Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ | Director | 20 September 2010 | Active |
| Englenook, 20 High Street, Paulerspury, NN12 7NA | Director | 08 December 2005 | Active |
| Linford Hall Church Lane, Little Linford, Milton Keynes, MK19 7EB | Director | 08 December 2005 | Active |
| Linford Hall Church Lane, Little Linford, Milton Keynes, MK19 7EB | Director | 08 December 2005 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Director | 26 October 2005 | Active |
| Routeco Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Routeco, Davy Avenue, Milton Keynes, England, MK5 8HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-18 | Incorporation | Memorandum articles. | Download |
| 2021-08-18 | Capital | Capital allotment shares. | Download |
| 2021-08-18 | Resolution | Resolution. | Download |
| 2021-08-18 | Capital | Legacy. | Download |
| 2021-08-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-18 | Insolvency | Legacy. | Download |
| 2021-08-18 | Resolution | Resolution. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-09 | Officers | Termination director company with name termination date. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.