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Nom

Countyroute Limited

Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03679991 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)42110 - Construction de routes et autoroutes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB John Laing Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 04401816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Newton, Robert James London Road, Swanley, Kent, England Status: Active Notified: 29/04/2022 Date of Birth: 11/1956 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary
    Witjes, Antoon Theodoor Willem London, United Kingdom Status: Active Notified: 25/05/2020 Date of Birth: 02/1980 Occupation: Asset Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Bradbury, David Richard London, United Kingdom Status: Ceased Notified: 14/10/2022 Ceased: 27/11/2023 Date of Birth: 02/1969 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Countyroute (A130) PLC Status: Active Notified: 06/04/2016 Companies House Number: 03849374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors