ROUTECO GROUP HOLDINGS LIMITED
MILTON KEYNES DWSCO 3027 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ
Company number 07264575
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Franck Jacques Bruel as a director on 2 August 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 197,300.316763 ; Full accounts made up to 31 December 2015. The most likely internet sites of ROUTECO GROUP HOLDINGS LIMITED are www.routecogroupholdings.co.uk, and www.routeco-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Routeco Group Holdings Limited is a Private Limited Company. The company registration number is 07264575. Routeco Group Holdings Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Routeco Group Holdings Limited is Davy Avenue Knowlhill Milton Keynes Mk5 8hj. . EVANS, Sean is a Secretary of the company. NEOCLEOUS, Andros is a Director of the company. PONCET, François Pierre Marie is a Director of the company. STEWART, Ian is a Director of the company. VERBEEK, Johan Jacob Maria is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BARSBY, Paul Anthony has been resigned. Director BRUEL, Franck Jacques has been resigned. Director EVANS, Sean Thomas has been resigned. Director HARRIS, Andrew David has been resigned. Director SPRING, Colin Richard has been resigned. Director USHER, Anthony has been resigned. Director WILSON, David Andrew has been resigned. Director WILSON, Jane Elizabeth has been resigned. Director WILSON, Peter John has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
EVANS, Sean
Appointed Date: 20 September 2010
Director
NEOCLEOUS, Andros
Appointed Date: 28 October 2014
61 years old
Director
PONCET, François Pierre Marie
Appointed Date: 28 October 2014
71 years old
Director
STEWART, Ian
Appointed Date: 20 September 2010
65 years old
Director
VERBEEK, Johan Jacob Maria
Appointed Date: 28 October 2014
63 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 20 September 2010
Appointed Date: 25 May 2010
Director
BARSBY, Paul Anthony
Resigned: 28 October 2014
Appointed Date: 20 September 2010
63 years old
Director
BRUEL, Franck Jacques
Resigned: 02 August 2016
Appointed Date: 28 October 2014
63 years old
Director
EVANS, Sean Thomas
Resigned: 28 October 2014
Appointed Date: 20 September 2010
57 years old
Director
HARRIS, Andrew David
Resigned: 20 September 2010
Appointed Date: 25 May 2010
61 years old
Director
SPRING, Colin Richard
Resigned: 28 October 2014
Appointed Date: 20 September 2010
73 years old
Director
USHER, Anthony
Resigned: 28 October 2014
Appointed Date: 20 September 2010
67 years old
Director
WILSON, David Andrew
Resigned: 28 October 2014
Appointed Date: 20 September 2010
79 years old
Director
WILSON, Jane Elizabeth
Resigned: 28 October 2014
Appointed Date: 20 September 2010
75 years old
Director
WILSON, Peter John
Resigned: 28 October 2014
Appointed Date: 20 September 2010
81 years old
Director
DWS DIRECTORS LTD
Resigned: 20 September 2010
Appointed Date: 25 May 2010

ROUTECO GROUP HOLDINGS LIMITED Events

04 Oct 2016
Termination of appointment of Franck Jacques Bruel as a director on 2 August 2016
08 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 197,300.316763
23 May 2016
Full accounts made up to 31 December 2015
18 Sep 2015
Full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 197,300.32
...
... and 39 more events
27 Sep 2010
Termination of appointment of Dws Directors Limited as a director
21 Sep 2010
Registered office address changed from One Fleet Place London EC4M 7WS on 21 September 2010
24 Aug 2010
Company name changed dwsco 3027 LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-23
24 Aug 2010
Change of name notice
25 May 2010
Incorporation

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