ROUTECO HOLDINGS LIMITED
MILTON KEYNES HOWPER 555 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 05603634
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Anthony Usher as a director on 31 December 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,038.5925 ; Full accounts made up to 31 December 2015. The most likely internet sites of ROUTECO HOLDINGS LIMITED are www.routecoholdings.co.uk, and www.routeco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Routeco Holdings Limited is a Private Limited Company. The company registration number is 05603634. Routeco Holdings Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Routeco Holdings Limited is Davy Avenue Knowlhill Milton Keynes Buckinghamshire Mk5 8hj. . EVANS, Sean Thomas is a Secretary of the company. BARSBY, Paul Anthony is a Director of the company. EVANS, Sean Thomas is a Director of the company. NEOCLEOUS, Andros is a Director of the company. STEWART, Ian is a Director of the company. Secretary STEWART, Ian has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director SPRING, Colin Richard has been resigned. Director USHER, Anthony has been resigned. Director WILSON, Andrew James has been resigned. Director WILSON, David Andrew has been resigned. Director WILSON, Jane Elizabeth has been resigned. Director WILSON, Peter John has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Sean Thomas
Appointed Date: 28 October 2014
Director
BARSBY, Paul Anthony
Appointed Date: 08 December 2005
63 years old
Director
EVANS, Sean Thomas
Appointed Date: 20 September 2010
57 years old
Director
NEOCLEOUS, Andros
Appointed Date: 28 October 2014
61 years old
Director
STEWART, Ian
Appointed Date: 08 December 2005
65 years old

Resigned Directors

Secretary
STEWART, Ian
Resigned: 28 October 2014
Appointed Date: 08 December 2005
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2005
Appointed Date: 26 October 2005
Director
SPRING, Colin Richard
Resigned: 20 September 2010
Appointed Date: 08 December 2005
73 years old
Director
USHER, Anthony
Resigned: 31 December 2016
Appointed Date: 20 September 2010
67 years old
Director
WILSON, Andrew James
Resigned: 28 October 2014
Appointed Date: 20 September 2010
49 years old
Director
WILSON, David Andrew
Resigned: 20 September 2010
Appointed Date: 08 December 2005
78 years old
Director
WILSON, Jane Elizabeth
Resigned: 20 September 2010
Appointed Date: 08 December 2005
75 years old
Director
WILSON, Peter John
Resigned: 20 September 2010
Appointed Date: 08 December 2005
81 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 08 December 2005
Appointed Date: 26 October 2005

ROUTECO HOLDINGS LIMITED Events

09 Jan 2017
Termination of appointment of Anthony Usher as a director on 31 December 2016
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,038.5925
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 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,038.5925
...
... and 49 more events
10 Jan 2006
Resolutions
  • RES13 ‐ S-div 100 £0.0001 each 08/12/05
10 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005
Company name changed howper 555 LIMITED\certificate issued on 09/12/05
26 Oct 2005
Incorporation

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