ROUTECO LIMITED
Active - Accounts Filed
General Information
NAME
ROUTECO LIMITED
COMPANY NUMBER
01268846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
15/07/1976
(48 years and 5 months old)
WEBSITE
www.routeco.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/1976
10/09/2010
ROUTECO P.L.C.
BUCKINGHAMSHIRE
MK5 8HJ
Telephone: 03706071000
TPS: No
17 Pease Road
North West Industrial Estate
Peterlee
County Durham
SR8 2RD
Telephone: 5182888
25 Fairfield Place
East Kilbride
Glasgow
Lanarkshire
G74 5LP
Telephone: 264629
3 Berkeley Court
Runcorn
Cheshire
WA7 1TQ
4 Orbital One
Green Street
Dartford
Kent
DA1 1QG
Telephone: 228588
Building 53a
Third Avenue
Pensnett Trading Estate
Brierley Hill, West Midlands
DY6 7XG
Telephone: 294888
Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8HJ
Telephone: 666777
Leofric Court
Progress Way
Binley Industrial Estate
Coventry, West Midlands
CV3 2NT
Unit 11
Chesterfield Way
Hayes
Middlesex
UB3 3NW
Unit 1153 Aztec West
Almondsbury
Bristol
Avon
BS32 4TF
Telephone: 625444
Unit 17 Victoria Way
Pride Park
Pride Park
Derby, Derbyshire
DE24 8AN
Telephone: 202008
Unit 22a Navigation Drive
Brierley Hill
West Midlands
DY5 1UT
Unit 3-4 Routeco Buiness Park
Bakewell Road
Orton Southgate
Peterborough, Cambridgeshire
PE2 6FS
Telephone: 361000
Unit 4 Huncoat Business Park
Newhouse Road
Accrington
Lancashire
BB5 6NT
Unit 6
Albion Trading Estate
Mill Street
Salford, Lancashire
M6 6LL
Unit 6
Brickfield Trading Estate Brickfiel
Chandler's Ford
Eastleigh, Hampshire
SO53 4DR
Telephone: 80274407
Unit 6 Albion Trading Estate
Salford
Lancashire
M5 4BE
Telephone: 7374448
Unit 7
Shaw Cross Court
Horace Waller V C Parade
Dewsbury, West Yorkshire
WF12 7RF
Telephone: 439900
Unit A
21 Olympus Close
Ipswich
Suffolk
IP1 5LJ
Valley Road Industrial Estate
Plympton
Plymouth
Devon
PL7 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWPER 357 LIMITED | Company is dissolved | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
| ROUTECO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Oliver Keeler (932683901) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUTECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUTECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/10/2002 - Present (22 years and 2 months) Secretary: 01/11/2000 - Present (24 years and 1 months) Born in May 1968 (age: 56) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/09/2024 - Present (3 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/12/1990 - Present (33 years and 11 months) Secretary: 29/08/1991 - Present (33 years and 3 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
|
29/08/1991 - Present (33 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONEPAR SA | N/A | N/A |
| OTRA N.V. | N/A | N/A |
| OTS INTERNATIONAL FINANCIAL SERVICES COMPANY (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| SONEPAR UK LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX GROUP LIMITED | Company is dissolved | View Report |
| EXCEL NETWORKING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX UK LIMITED | Active - Accounts Filed | View Report |
| ROUTECO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROUTECO HOLDINGS LIMITED | Company is dissolved | View Report |
| HOWPER 357 LIMITED | Company is dissolved | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
| VALLEN DISTRIBUTION INC | N/A | N/A |
| IDG HOLDINGS EUROPE LTD | Active - Accounts Filed | View Report |
| IDG INTEGRATED SUPPLY SOLUTIONS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Oliver Keeler (932683901) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | Ian Stewart (900728818) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 15/01/2019 | Andros Neocleous (919224634) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member David Amps (924963272) Appointed |
| 03/08/2018 | New Accounts filed |
| 04/01/2018 | Paul Anthony Barsby (906763261) has left the board |
| 03/09/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 11/01/2017 | Anthony Usher (907085371) has left the board |
| 04/09/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 25/05/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 03/11/2014 | New Board Member Andros Neocleous (919224634) Appointed |
| 23/09/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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