COUNTYROUTE (A130) PLC. - SWANLEY


Company Profile Company Filings

Overview

COUNTYROUTE (A130) PLC. is a Public Limited Company from SWANLEY and has the status: Active.
COUNTYROUTE (A130) PLC. was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849374. The accounts status is FULL and accounts are next due on 30/06/2024.

COUNTYROUTE (A130) PLC. - SWANLEY

This company is listed in the following categories:
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 30/06/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
MR ROBERT JAMES NEWTON Nov 1956 British Director 2022-04-29 CURRENT
MR TEUN WITJES Feb 1980 Dutch Director 2020-05-25 CURRENT
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2000-02-24 UNTIL 2012-01-24 RESIGNED
YVONNE ANNE DEE Apr 1965 Irish Director 1999-09-29 UNTIL 2001-04-04 RESIGNED
SHU YIN HSUEH Mar 1983 South African Director 2016-03-17 UNTIL 2017-08-31 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 1999-09-29 UNTIL 2001-04-04 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2018-07-03 UNTIL 2019-05-14 RESIGNED
DANIELLE JANE PALMER Nov 1980 British Director 2013-01-23 UNTIL 2013-08-21 RESIGNED
JAMES ROBERT OLDING Jul 1989 British Director 2017-07-05 UNTIL 2018-07-03 RESIGNED
THOMAS DANIEL BROOKS Jun 1985 British Director 2013-08-21 UNTIL 2016-03-17 RESIGNED
ALEXANDER DAVID GATES May 1973 British Director 2018-12-19 UNTIL 2020-11-11 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2019-05-14 UNTIL 2022-04-29 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 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
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1999-09-29 UNTIL 2001-02-05 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2012-03-06 UNTIL 2013-08-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-28 UNTIL 1999-09-29 RESIGNED
ANTHONY JOHN CAHILL May 1981 Irish Director 2018-07-03 UNTIL 2018-12-18 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 ANTHONY CHARLES ROPER Dec 1960 British Director 1999-10-12 UNTIL 2006-03-15 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2022-10-14 UNTIL 2023-11-27 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 1999-10-12 UNTIL 2000-02-22 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Director 2001-04-24 UNTIL 2009-04-09 RESIGNED
MR NEIL SMITH Apr 1947 British Director 2008-10-01 UNTIL 2012-03-06 RESIGNED
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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-28 UNTIL 1999-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1999-09-28 UNTIL 1999-09-29 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-05-10 UNTIL 2002-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countyroute Limited 2016-04-06 Swanley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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