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ROUTECO LIMITED - Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01268846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Davy Avenue
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8HJ Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ UK
Management
- Managing Directors
- AMPS, David
- EVANS, Sean Thomas
- STEWART, Ian
- Company secretaries
- EVANS, Sean Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-07-15
- Age Of Company 1976-07-15 47 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Sonepar (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROUTECO P.L.C.
- Legal Entity Identifier (LEI)
- 5493008YJG7F5OO4WN96
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-12
- Last Date: 2021-08-29
✓
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ROUTECO LIMITED Company Description
- ROUTECO LIMITED is a ltd registered in United Kingdom with the Company reg no 01268846. Its current trading status is "live". It was registered 1976-07-15. It was previously called ROUTECO P.L.C.. It has declared SIC or NACE codes as "46690". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Davy Avenue .
Get ROUTECO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Routeco Limited - Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 1976-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROUTECO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01268846#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01268846#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01268846#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-full (2020-12-02) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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accounts-with-accounts-type-full (2019-09-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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accounts-with-accounts-type-full (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-05-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-full (2016-05-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-17) - MR04
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mortgage-satisfy-charge-full (2014-08-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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mortgage-satisfy-charge-full (2014-11-05) - MR04
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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accounts-with-accounts-type-full (2014-11-06) - AA
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change-account-reference-date-company-current-shortened (2014-10-30) - AA01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-02-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-director-company-with-change-date (2011-09-06) - CH01
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change-person-secretary-company-with-change-date (2011-09-06) - CH03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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reregistration-public-to-private-company (2010-09-10) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-09-10) - CERT10
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resolution (2010-09-10) - RESOLUTIONS
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legacy (2010-09-28) - MG01
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accounts-with-accounts-type-full (2010-10-29) - AA
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re-registration-memorandum-articles (2010-09-10) - MAR
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
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legacy (2009-09-02) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-09-29) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-02) - AA
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-09-12) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-05) - 363a
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legacy (2006-09-05) - 288c
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-09-05) - 363a
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-09-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-25) - 288b
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-09-17) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-10-29) - 288a
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legacy (2002-09-25) - 363s
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legacy (2002-08-16) - 288b
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legacy (2002-01-03) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-13) - AA
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resolution (2001-10-03) - RESOLUTIONS
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legacy (2001-09-21) - 287
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legacy (2001-09-05) - 363s
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legacy (2001-02-21) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 288b
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legacy (2000-11-09) - 288a
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-09-25) - 363s
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legacy (2000-07-12) - 288a
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legacy (2000-07-06) - 288a
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legacy (2000-07-06) - 288b
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legacy (2000-06-29) - 403a
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legacy (2000-01-11) - 395
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keyboard_arrow_right 1999
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legacy (1999-05-15) - 403a
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-full-group (1999-12-15) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-21) - AA
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legacy (1998-09-10) - 363s
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accounts-with-accounts-type-full-group (1997-11-12) - AA
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legacy (1997-09-25) - 363s
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accounts-with-accounts-type-full-group (1996-09-24) - AA
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legacy (1996-09-24) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-27) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-23) - AA
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legacy (1994-08-19) - 363s
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legacy (1994-08-03) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-17) - AA
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legacy (1993-09-17) - 363s
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legacy (1993-02-12) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-22) - AA
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legacy (1992-10-07) - 363s
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legacy (1992-01-28) - 395
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-10) - AA
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legacy (1991-02-10) - 363a
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legacy (1991-09-20) - 363a
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legacy (1991-04-22) - 288
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legacy (1991-09-20) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-16) - 395
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miscellaneous (1989-01-11) - MISC
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legacy (1989-01-11) - 43(3)
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auditors-statement (1989-01-11) - AUDS
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auditors-report (1989-01-11) - AUDR
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accounts-balance-sheet (1989-01-11) - BS
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re-registration-memorandum-articles (1989-01-11) - MAR
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certificate-re-registration-private-to-public-limited-company (1989-01-11) - CERT5
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legacy (1989-01-11) - 43(3)e
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resolution (1989-01-12) - RESOLUTIONS
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legacy (1989-09-26) - 363
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accounts-with-accounts-type-full (1989-09-18) - AA
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resolution (1989-07-21) - RESOLUTIONS
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legacy (1989-01-12) - 123
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legacy (1989-01-12) - 88(2)
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legacy (1989-01-12) - 122
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legacy (1989-01-20) - 88(3)
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-23) - AA
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legacy (1988-11-23) - 288
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legacy (1988-06-02) - 287
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legacy (1988-11-23) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-22) - 395
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accounts-with-accounts-type-small (1987-09-10) - AA
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legacy (1987-09-10) - 363
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legacy (1987-04-13) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-04) - AA
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keyboard_arrow_right 1976
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incorporation-company (1976-07-15) - NEWINC
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memorandum-articles (1976-07-02) - MEM/ARTS
