This company is commonly known as Countyroute 2 Limited. The company was founded 27 years ago and was given the registration number 03310613. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | COUNTYROUTE 2 LIMITED |
|---|---|---|
| Company Number | : | 03310613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 29 April 2022 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 25 May 2020 | Active |
| 21 Beacons Park, Brecon, LD3 9BR | Nominee Secretary | 31 January 1997 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 04 September 2015 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 27 September 2012 | Active |
| 18 Tennyson Road, Harpenden, AL5 4BB | Secretary | 05 February 2001 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 23 March 2007 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 10 May 2001 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 12 April 2002 | Active |
| 3rd Floor, 46 Charles Street, Cardiff, CF10 2GE | Corporate Secretary | 10 May 2001 | Active |
| 14 Rydon Street, London, N1 7AL | Director | 12 October 1999 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 14 October 2022 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Director | 14 May 2019 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Director | 21 August 2013 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 24 January 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 21 August 2013 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Director | 03 July 2018 | Active |
| Flat 3, 18 The Grange, Wimbledon, SW19 4PS | Director | 12 October 1999 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 06 March 2012 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 19 December 2018 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Director | 17 March 2016 | Active |
| 48 Beacons Park, Brecon, LD3 9BR | Director | 18 September 1997 | Active |
| 18 Tennyson Road, Harpenden, AL5 4BB | Director | 24 February 2000 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 05 July 2017 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 23 January 2013 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Director | 03 July 2018 | Active |
| 55 East Street, Coggeshall, Colchester, CO6 1SJ | Director | 18 October 2001 | Active |
| Allington Grange, Allington, Chippenham, SN14 6LW | Director | 12 October 1999 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Director | 24 April 2001 | Active |
| Allington House, 150 Victoria Street, London, SW1E 5LB | Director | 01 October 2008 | Active |
| 5 Dros Y Mor, Marine Parade, Penarth, CF64 3BA | Nominee Director | 31 January 1997 | Active |
| John Laing Infrastructure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kingsway, London, England, WC2B 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Address | Change sail address company with old address new address. | Download |
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