Company information:
Routeco Limited (No: 01268846)
Address: DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8HJ
Status: Active
Incorporated: 15-Jul-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: DAVID AMPS ( DOB: Jun-1975 From: Aug-2018 )
Current Director: SEAN THOMAS EVANS ( DOB: May-1968 From: Oct-2002 )
Current Secretary: SEAN THOMAS EVANS ( DOB: May-1968 From: Nov-2000 )
Resigned Director: PAUL ANTHONY BARSBY ( DOB: Mar-1962 From: Nov-1994 To: Dec-2017 )
Resigned Director: DAVID COUSINS ( DOB: Apr-1966 From: Jun-2000 To: Aug-2002 )
Resigned Director: STEVE GILLINGS ( DOB: Oct-1957 From: Jun-2000 To: Feb-2001 )
Resigned Director: STEPHEN WILLIAM WALTER GILLINGS ( DOB: Oct-1957 From: Nov-2001 To: Mar-2003 )
Resigned Director: ANDROS NEOCLEOUS ( DOB: Nov-1964 From: Oct-2014 To: Jan-2019 )
Resigned Director: COLIN RICHARD SPRING ( DOB: Mar-1952 From: Aug-1991 To: Jun-2000 )
Resigned Director: IAN STEWART ( DOB: Sep-1960 From: Dec-1990 To: Aug-2022 )
Resigned Director: ANTHONY USHER ( DOB: Jul-1958 From: Jun-2000 To: Dec-2016 )
Resigned Director: DAVID ANDREW WILSON ( DOB: Jan-1947 From: Aug-1991 To: Jun-2000 )
Resigned Director: PETER JOHN WILSON ( DOB: Sep-1944 From: Aug-1991 To: Jun-2000 )
Resigned Director: JANE ELIZABETH WILSON ( DOB: Apr-1950 From: Aug-1991 To: Jun-2000 )
Resigned Secretary: IAN STEWART ( DOB: Sep-1960 From: Aug-1991 To: Nov-2000 )
Persons of Significant Control:
Sonepar (Uk) Limited, Routeco Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)