COUNTYROUTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countyroute Limited. The company was founded 26 years ago and was given the registration number 03679991. 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.

Company Information

Name	:	COUNTYROUTE LIMITED
Company Number	:	03679991
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42110 - Construction of roads and motorways

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	08 December 1998	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	12 October 1999	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
9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS	Director	01 October 2008	Active
5 Dros Y Mor, Marine Parade, Penarth, CF64 3BA	Director	08 December 1998	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COUNTYROUTE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement