This company is commonly known as Countyroute (a130) Plc.. The company was founded 24 years ago and was given the registration number 03849374. 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 42110 - Construction of roads and motorways.
| Name | : | COUNTYROUTE (A130) PLC. |
|---|---|---|
| Company Number | : | 03849374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1999 |
| 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 |
| 92 Beacons Park, Brecon, LD3 9BQ | Secretary | 29 September 1999 | 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 |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 September 1999 | 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 | 29 September 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 | 29 September 1999 | Active |
| 18 Tennyson Road, Harpenden, AL5 4BB | Director | 24 February 2000 | Active |
| 1, Kingsway, London, England, WC2B 4AN | 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 |
| 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS | Director | 01 October 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 September 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 28 September 1999 | Active |
| Countyroute Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8 White Oak Square, London Road, Swanley, England, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | 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 |
| 2021-10-06 | 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 |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | 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 |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Officers | Termination secretary company with name termination date. | Download |
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