ROUTECO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ROUTECO HOLDINGS LIMITED
COMPANY NUMBER
05603634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/10/2005
(19 years and 1 months old)
WEBSITE
www.routeco.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/10/2005
09/12/2005
HOWPER 555 LIMITED
BUCKINGHAMSHIRE
MK5 8HJ
Telephone: 01908666777
TPS: No
ROUTECO HOLDINGS LIMITED
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2022 | New Board Member Sean Thomas Evans (907285881) Appointed |
| 30/09/2022 | New Board Member David Amps (924963272) Appointed |
| 16/09/2022 | New Board Member Ian Stewart (900728818) Appointed |
Credit Risk Overview
Want to learn more about ROUTECO HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTECO HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 693 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 673 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 30/09/2022 | New Board Member Sean Thomas Evans (907285881) Appointed |
| 30/09/2022 | New Board Member David Amps (924963272) Appointed |
| 16/09/2022 | New Board Member Ian Stewart (900728818) Appointed |
| 29/08/2022 | New Board Member David Amps (924963272) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/01/2019 | Andros Neocleous (919224634) has left the board |
| 23/08/2018 | New Board Member David Amps (924963272) Appointed |
| 03/08/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | Paul Anthony Barsby (906763261) has left the board |
| 02/06/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 11/01/2017 | Anthony Usher (907085371) has left the board |
| 14/06/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 23/09/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 13/11/2014 | New Company Secretary Sean Thomas Evans (919255299) Appointed |
| 11/11/2014 | New Accounts filed |
| 04/11/2014 | Andrew James Wilson (915482245) has left the board |
| 03/11/2014 | New Board Member Andros Neocleous (919224634) Appointed |
| 04/06/2014 | New Annual Return filed |
| 06/12/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 13/02/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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