ROUTEC (GB) LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0HQ

Company number 05598956
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address BORWICK DRIVE, GROVEHILL, BEVERLEY, EAST YORKSHIRE, HU17 0HQ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Paul Moxon as a director on 1 November 2016. The most likely internet sites of ROUTEC (GB) LIMITED are www.routecgb.co.uk, and www.routec-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hull Rail Station is 7.2 miles; to Hessle Rail Station is 8.8 miles; to Ferriby Rail Station is 9.7 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Routec Gb Limited is a Private Limited Company. The company registration number is 05598956. Routec Gb Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Routec Gb Limited is Borwick Drive Grovehill Beverley East Yorkshire Hu17 0hq. . LAWSON, Mark David is a Secretary of the company. COLEMAN, Dean Mervyn is a Director of the company. LAWSON, Mark David is a Director of the company. MOXON, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
LAWSON, Mark David
Appointed Date: 20 October 2005
Director
COLEMAN, Dean Mervyn
Appointed Date: 20 October 2005
59 years old
Director
LAWSON, Mark David
Appointed Date: 20 October 2005
61 years old
Director
MOXON, Paul
Appointed Date: 01 November 2016
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Barvae Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUTEC (GB) LIMITED Events

05 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Nov 2016
Appointment of Mr Paul Moxon as a director on 1 November 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 75,020
...
... and 33 more events
01 Nov 2005
New secretary appointed;new director appointed
01 Nov 2005
New director appointed
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
20 Oct 2005
Incorporation

ROUTEC (GB) LIMITED Charges

28 June 2013
Charge code 0559 8956 0004
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Bernard Neil Stenson
Description: Land and buildings to the south of grovehill, beverley…
28 June 2013
Charge code 0559 8956 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: A J Bell Trustees Limited Bernard Neil Stenson
Description: Land and buildings to the south of grovehill, beverley…
28 June 2013
Charge code 0559 8956 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: A J Bell Trustees Limited Bernard Neil Stenson
Description: Land and buildings at the south of grovehill, beverley…
5 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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