COUNTYROUTE LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
COUNTYROUTE LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
COUNTYROUTE LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03679991. The accounts status is GROUP and accounts are next due on 30/09/2024.
COUNTYROUTE LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03679991. The accounts status is GROUP and accounts are next due on 30/09/2024.
COUNTYROUTE LIMITED - SWANLEY
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TEUN WITJES | Feb 1980 | Dutch | Director | 2020-05-25 | CURRENT |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | CURRENT | ||
| MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2022-04-29 | CURRENT |
| MR DEREK POTTS | Oct 1958 | British | Director | 2001-10-18 UNTIL 2008-10-01 | RESIGNED |
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2001-05-10 UNTIL 2002-10-31 | RESIGNED | ||
| PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-12 UNTIL 2007-03-23 | RESIGNED |
| MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1998-12-08 UNTIL 2001-02-05 | RESIGNED |
| TERESA SARAH HEDGES | Secretary | 2015-09-04 UNTIL 2018-09-17 | RESIGNED | ||
| MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
| MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Secretary | 2001-02-05 UNTIL 2001-05-10 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2001-05-10 UNTIL 2002-04-12 | RESIGNED |
| MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2018-07-03 UNTIL 2019-05-14 | RESIGNED |
| STUART NIGEL JONES | Jan 1954 | British | Director | 1999-10-12 UNTIL 2001-04-04 | RESIGNED |
| MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2000-02-24 UNTIL 2012-01-24 | RESIGNED |
| JAMES ROBERT OLDING | Jul 1989 | British | Director | 2017-07-05 UNTIL 2018-07-03 | RESIGNED |
| DANIELLE JANE PALMER | Nov 1980 | British | Director | 2013-01-23 UNTIL 2013-08-21 | RESIGNED |
| GEOFFREY WYN WILLIAMS | Nov 1944 | British | Director | 1998-12-08 UNTIL 1999-10-12 | RESIGNED |
| MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2022-10-14 UNTIL 2023-11-27 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 1999-10-12 UNTIL 2006-03-15 | RESIGNED |
| PETER GEOFFREY SHELL | Aug 1951 | British | Director | 2001-04-24 UNTIL 2009-04-09 | RESIGNED |
| ALEXANDER DAVID GATES | May 1973 | British | Director | 2018-12-19 UNTIL 2020-11-11 | RESIGNED |
| MR NEIL SMITH | Apr 1947 | British | Director | 2008-10-01 UNTIL 2012-03-06 | RESIGNED |
| SHU YIN HSUEH | Mar 1983 | South African | Director | 2016-03-17 UNTIL 2017-08-31 | RESIGNED |
| THOMAS DANIEL BROOKS | Jun 1985 | British | Director | 2013-08-21 UNTIL 2016-03-17 | RESIGNED |
| MR CARL HARVEY DIX | Jan 1966 | British | Director | 2012-03-06 UNTIL 2013-08-21 | RESIGNED |
| YVONNE ANNE DEE | Apr 1965 | Irish | Director | 1999-10-12 UNTIL 2001-04-04 | RESIGNED |
| ANTHONY JOHN CAHILL | May 1981 | Irish | Director | 2018-07-03 UNTIL 2018-12-18 | RESIGNED |
| MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 1999-10-12 UNTIL 2000-02-22 | RESIGNED |
| MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2012-01-24 UNTIL 2013-01-23 | RESIGNED |
| MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2013-08-21 UNTIL 2018-07-03 | RESIGNED |
| MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2019-05-14 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Laing Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |