Company information:
Routeco Holdings Limited (No: 05603634)
Address: DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8HJ
Status: Active - Proposal to Strike off
Incorporated: 26-Oct-2005
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 06-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: DAVID AMPS ( DOB: Jun-1975 From: Aug-2018 )
Current Director: SEAN THOMAS EVANS ( DOB: May-1968 From: Sep-2010 )
Current Director: IAN STEWART ( DOB: Sep-1960 From: Dec-2005 )
Current Secretary: SEAN THOMAS EVANS ( From: Oct-2014 )
Resigned Director: PAUL ANTHONY BARSBY ( DOB: Mar-1962 From: Dec-2005 To: Dec-2017 )
Resigned Director: HP DIRECTORS LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Director: ANDROS NEOCLEOUS ( DOB: Nov-1964 From: Oct-2014 To: Jan-2019 )
Resigned Director: COLIN RICHARD SPRING ( DOB: Mar-1952 From: Dec-2005 To: Sep-2010 )
Resigned Director: ANTHONY USHER ( DOB: Jul-1958 From: Sep-2010 To: Dec-2016 )
Resigned Director: DAVID ANDREW WILSON ( DOB: Jan-1947 From: Dec-2005 To: Sep-2010 )
Resigned Director: PETER JOHN WILSON ( DOB: Sep-1944 From: Dec-2005 To: Sep-2010 )
Resigned Director: JANE ELIZABETH WILSON ( DOB: Apr-1950 From: Dec-2005 To: Sep-2010 )
Resigned Director: ANDREW JAMES WILSON ( DOB: Jul-1976 From: Sep-2010 To: Oct-2014 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Secretary: IAN STEWART ( DOB: Sep-1960 From: Dec-2005 To: Oct-2014 )
Persons of Significant Control:
Routeco Group Holdings Limited, Routeco Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)