MALLING PRE-CAST LIMITED - DARTFORD


Company Profile Company Filings

Overview

MALLING PRE-CAST LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
MALLING PRE-CAST LIMITED was incorporated 65 years ago on 26/06/1957 and has the registered number: 00586199. The accounts status is FULL.

MALLING PRE-CAST LIMITED - DARTFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY SHILLITO Oct 1956 British Director 2015-05-27 CURRENT
MR ROBERT EDWARD TURNER May 1974 British Director 2014-11-18 CURRENT
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 1996-12-06 UNTIL 2006-05-02 RESIGNED
NIGEL ANTHONY HARPER Apr 1967 British Director 2000-06-19 UNTIL 2003-05-07 RESIGNED
MR STEPHEN HOLLINGSHEAD Jun 1956 British Director 1998-09-08 UNTIL 2005-10-31 RESIGNED
RICHARD NORMAN FAULKNER Aug 1954 British Director 1994-01-01 UNTIL 1998-10-29 RESIGNED
BARRY DYE Nov 1958 British Director 1997-01-23 UNTIL 2006-05-02 RESIGNED
COLIN RICHARD BANKS Sep 1960 British Director 1997-01-23 UNTIL 2006-05-02 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 1997-01-23 UNTIL 2014-08-07 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 1996-12-06 UNTIL 2011-09-01 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2014-08-07 UNTIL 2014-11-18 RESIGNED
DAVID ANTHONY SHILLITO Oct 1956 British Director RESIGNED
MARTIN ANDREW SPENCER SIMONS Dec 1956 British Director 1999-06-01 UNTIL 2006-05-02 RESIGNED
ALLAN PHILIP JORDAN Jul 1956 British Director 1997-01-23 UNTIL 2006-05-02 RESIGNED
PHILIP MICHAEL WAINWRIGHT May 1965 British Director 2006-05-02 UNTIL 2007-03-09 RESIGNED
WILLIAM TRUEMAN SHILLITO Jun 1927 British Director RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish Director 1996-12-06 UNTIL 2006-05-02 RESIGNED
DR MIHAJLO KAZIC May 1960 German Director 2003-01-06 UNTIL 2006-05-02 RESIGNED
GRANT HUTCHESON MCGREGOR Mar 1956 British Director 2001-02-05 UNTIL 2002-10-31 RESIGNED
HUBERT DESMOND O'ROURKE May 1949 Irish Director 1997-03-07 UNTIL 2014-11-18 RESIGNED
GEOFFREY RICHARD MILES Sep 1931 British Director RESIGNED
JOHN RICHARD HOWLAND Oct 1952 Secretary 1994-01-01 UNTIL 1996-12-06 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Secretary 1996-12-06 UNTIL 2000-05-02 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2014-11-18 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2000-05-02 UNTIL 2010-05-28 RESIGNED
MRS VERONICA ANNE STEWART Secretary 1992-11-03 UNTIL 1993-02-02 RESIGNED
WILLIAM TRUEMAN SHILLITO Jun 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R O'Rourke & Son Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
EXPANDED PILING LIMITED CROSSWAYS DARTFORD Active SMALL 41201 - Construction of commercial buildings
ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
DOVE BROTHERS LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
GALLEONDEAL LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
DEFENCE SUPPORT (ST ATHAN) LIMITED SWANLEY Dissolved... FULL 41201 - Construction of commercial buildings
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED SWANLEY Dissolved... GROUP 70100 - Activities of head offices
EASTSIDE & CITY DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED ADMIRALS PARK CROSSWAYS Dissolved... FULL 74990 - Non-trading company
EXPLORE 2050 ENGINEERING LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
BURFORD CITY PROPERTIES (2006) LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EXPLORE DEVELOPMENT MANAGEMENT LIMITED CROSSWAYS DARTFORD Dissolved... FULL 41201 - Construction of commercial buildings
D.A. JOHNSON ASSOCIATES LIMITED ROCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C. SUMMERS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
SELECT PLANT HIRE COMPANY LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE PLC. DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE DELIVERY LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices