COUNTYROUTE 2 LIMITED
SWANLEY COUNTYROUTE LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 03310613
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 14 December 2016. The most likely internet sites of COUNTYROUTE 2 LIMITED are www.countyroute2.co.uk, and www.countyroute-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Countyroute 2 Limited is a Private Limited Company. The company registration number is 03310613. Countyroute 2 Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Countyroute 2 Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. BRADBURY, David Richard is a Director of the company. HSUEH, Shu Yin is a Director of the company. Nominee Secretary CURTIS, Richard Gregory has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MERCER-DEADMAN, Michael John has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BRADBURY, David Richard has been resigned. Director BROOKS, Thomas Daniel has been resigned. Director DEE, Yvonne Anne has been resigned. Director DIX, Carl Harvey has been resigned. Director JONES, Stuart Nigel has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director PALMER, Danielle Jane has been resigned. Director POTTS, Derek has been resigned. Director ROPER, Anthony Charles has been resigned. Director SHELL, Peter Geoffrey has been resigned. Director SMITH, Neil has been resigned. Nominee Director WILLIAMS, Geoffrey Wyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
BRADBURY, David Richard
Appointed Date: 21 August 2013
56 years old
Director
HSUEH, Shu Yin
Appointed Date: 17 March 2016
42 years old

Resigned Directors

Nominee Secretary
CURTIS, Richard Gregory
Resigned: 05 February 2001
Appointed Date: 31 January 1997
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MERCER-DEADMAN, Michael John
Resigned: 10 May 2001
Appointed Date: 05 February 2001
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 12 April 2002
Appointed Date: 10 May 2001
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 31 October 2002
Appointed Date: 10 May 2001
Director
BARRAS, Florence Marie Francoise
Resigned: 22 February 2000
Appointed Date: 12 October 1999
61 years old
Director
BRADBURY, David Richard
Resigned: 23 January 2013
Appointed Date: 24 January 2012
56 years old
Director
BROOKS, Thomas Daniel
Resigned: 17 March 2016
Appointed Date: 21 August 2013
40 years old
Director
DEE, Yvonne Anne
Resigned: 04 April 2001
Appointed Date: 12 October 1999
60 years old
Director
DIX, Carl Harvey
Resigned: 21 August 2013
Appointed Date: 06 March 2012
59 years old
Director
JONES, Stuart Nigel
Resigned: 04 April 2001
Appointed Date: 18 September 1997
71 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 24 January 2012
Appointed Date: 24 February 2000
79 years old
Director
PALMER, Danielle Jane
Resigned: 21 August 2013
Appointed Date: 23 January 2013
45 years old
Director
POTTS, Derek
Resigned: 01 October 2008
Appointed Date: 18 October 2001
67 years old
Director
ROPER, Anthony Charles
Resigned: 15 March 2006
Appointed Date: 12 October 1999
64 years old
Director
SHELL, Peter Geoffrey
Resigned: 09 April 2009
Appointed Date: 24 April 2001
74 years old
Director
SMITH, Neil
Resigned: 06 March 2012
Appointed Date: 01 October 2008
78 years old
Nominee Director
WILLIAMS, Geoffrey Wyn
Resigned: 18 September 1997
Appointed Date: 31 January 1997
81 years old

Persons With Significant Control

John Laing Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTYROUTE 2 LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
14 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 14 December 2016
05 Jul 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Termination of appointment of Thomas Daniel Brooks as a director on 17 March 2016
...
... and 105 more events
12 Jan 1998
Director resigned
02 Dec 1997
New director appointed
17 Apr 1997
Company name changed WW7 LIMITED\certificate issued on 18/04/97
26 Feb 1997
Accounting reference date extended from 31/01/98 to 31/03/98
31 Jan 1997
Incorporation

COUNTYROUTE 2 LIMITED Charges

20 October 1999
Share charge
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Kleinwort Benson Limited
Description: The shares and all their related rights by way of floating…

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