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ROUTEC (GB) LIMITED

Company
ROUTEC (GB) LIMITED (05598956)

ROUTEC (GB)

Phone: 01482 398 490
A⁺ rating

ABOUT ROUTEC (GB) LIMITED

What we are good at...

We have years of experience in designing and manufacturing eye-catching displays that allow products to 'jump out' at the customer.

We work with the leading design agencies to create components that work and fit perfectly. This in turn results in each of our products meeting the strictest of standards.

KEY FINANCES

Year
2017
Assets
£2185.14k ▲ £481.75k (28.28 %)
Cash
£92.86k ▲ £26.21k (39.32 %)
Liabilities
£1353.17k ▼ £-53.37k (-3.79 %)
Net Worth
£831.97k ▲ £535.12k (180.27 %)

REGISTRATION INFO

Company name
ROUTEC (GB) LIMITED
Company number
05598956
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Oct 2005
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
routec.co.uk
Phones
01482 398 490
01482 679 339
Registered Address
BORWICK DRIVE,
GROVEHILL,
BEVERLEY,
EAST YORKSHIRE,
HU17 0HQ

ECONOMIC ACTIVITIES

31010
Manufacture of office and shop furniture
31090
Manufacture of other furniture

LAST 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

CHARGES

28 June 2013
Status
Outstanding
Delivered
2 July 2013
Persons entitled
Bernard Neil Stenson
Description
Land and buildings to the south of grovehill, beverley…

28 June 2013
Status
Outstanding
Delivered
2 July 2013
Persons entitled
A J Bell Trustees Limited Bernard Neil Stenson
Description
Land and buildings to the south of grovehill, beverley…

28 June 2013
Status
Outstanding
Delivered
2 July 2013
Persons entitled
A J Bell Trustees Limited Bernard Neil Stenson
Description
Land and buildings at the south of grovehill, beverley…

5 January 2006
Status
Outstanding
Delivered
13 January 2006
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

ROUTEC (GB) LIMITED DIRECTORS

Mark David Lawson

  Acting
Appointed
20 October 2005
Role
Secretary
Address
4 Hallam Close, Barrow On Humber, North Lincolnshire, DN19 7FD
Name
LAWSON, Mark David

Dean Mervyn Coleman

  Acting
Appointed
20 October 2005
Occupation
Sales Manager
Role
Director
Age
59
Nationality
British
Address
5 Priory Yard, St. Chad, Barrow Upon Humber, North Lincolnshire, England, DN19 7AU
Country Of Residence
England
Name
COLEMAN, Dean Mervyn

Mark David Lawson

  Acting
Appointed
20 October 2005
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
4 Hallam Close, Barrow On Humber, North Lincolnshire, DN19 7FD
Country Of Residence
England
Name
LAWSON, Mark David

Paul Moxon

  Acting
Appointed
01 November 2016
Occupation
Operations Director
Role
Director
Age
54
Nationality
British
Address
Borwick Drive, Grovehill Road, Beverley, East Yorkshire, United Kingdom, HU17 0HQ
Country Of Residence
England
Name
MOXON, Paul

WATERLOW SECRETARIES LIMITED

  Resigned PSC
Appointed
20 October 2005
Resigned
20 October 2005
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
Notified On
6 April 2016
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England And Wales

WATERLOW NOMINEES LIMITED

  Resigned
Appointed
20 October 2005
Resigned
20 October 2005
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED

REVIEWS


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Excellent according to the company’s financial health.