COUNTYROUTE LIMITED
Active - Accounts Filed
General Information
NAME
COUNTYROUTE LIMITED
COMPANY NUMBER
03679991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
08/12/1998
(26years old)
WEBSITE
jlif.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1998
13/10/1999
WW21 LIMITED
KENT
BR8 7AG
1 Kingsway
London
WC2B 6AN
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LAING INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| COUNTYROUTE LIMITED | Active - Accounts Filed | View Report |
| COUNTYROUTE (A130) PLC. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | Robert James Newton (929546526) has left the board |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COUNTYROUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTYROUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTYROUTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
25/05/2020 - Present (4 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
08/12/1998 - Present (26years) Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
|
08/12/1998 - Present (26years) Born in Apr 1962 |
Resigned | Secretary |
Current: 1 Past: 158 |
View Report |
|
Florence Marie Francoise Barras 12/10/1999 - Present (25 years and 2 months) Born in Jun 1964 |
Resigned | Director |
Current: 6 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | Robert James Newton (929546526) has left the board |
| 16/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | David Richard Bradbury (910985329) has left the board |
| 23/11/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member David Richard Bradbury (910985329) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Robert James Newton (929546526) Appointed |
| 16/05/2022 | David Richard Bradbury (910985329) has left the board |
| 17/05/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | Alexander David Gates (919520855) has left the board |
| 09/10/2020 | New Accounts filed |
| 10/06/2020 | Teun Witjes (927017560) has left the board |
| 10/06/2020 | New Board Member Teun Witjes (927017555) Appointed |
| 02/06/2020 | New Board Member Teun Witjes (927017560) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 27/05/2019 | Andrew Stephen Pearson (909178000) has left the board |
| 27/05/2019 | New Board Member David Richard Bradbury (910985329) Appointed |
| 25/12/2018 | Anthony John Cahill (921587379) has left the board |
| 25/12/2018 | New Board Member Alexander David Gates (919520855) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086215) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920142371) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086215) Appointed |
| 30/07/2018 | Andrew Stephen Pearson (924857964) has left the board |
| 30/07/2018 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 23/07/2018 | New Board Member Andrew Stephen Pearson (924857964) Appointed |
| 23/07/2018 | New Board Member Anthony John Cahill (921587379) Appointed |
| 19/07/2018 | David Richard Bradbury (910985329) has left the board |
| 19/07/2018 | James Robert Olding (920477654) has left the board |
| 07/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | Shu Yin Hsueh (920641596) has left the board |
| 20/07/2017 | New Board Member James Robert Olding (920477654) Appointed |
| 11/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 09/07/2016 | New Accounts filed |
| 25/03/2016 | Thomas Daniel Brooks (918090958) has left the board |
| 25/03/2016 | New Board Member Shu Yin Hsueh (920641596) Appointed |
| 18/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | Maria Lewis (917295344) has left the board |
| 05/10/2015 | New Company Secretary Teresa Sarah Hedges (920142371) Appointed |
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