SELECT PLANT HIRE COMPANY LIMITED - DARTFORD


Company Profile Company Filings

Overview

SELECT PLANT HIRE COMPANY LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
SELECT PLANT HIRE COMPANY LIMITED was incorporated 38 years ago on 20/12/1985 and has the registered number: 01973463. The accounts status is FULL and accounts are next due on 31/12/2024.

SELECT PLANT HIRE COMPANY 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 31/03/2023 31/12/2024

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUBERT DESMOND O'ROURKE May 1949 Irish Director CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-09-22 CURRENT
ROBERT EDWARD TURNER Secretary 2016-12-23 CURRENT
PETER JOHN LYONS Mar 1981 Irish Director 2023-08-03 CURRENT
ALEXANDER WARRINGTON Jul 1976 British Director 2019-12-20 CURRENT
MR DENNIS ARTHUR JOHNSON Sep 1948 British Secretary RESIGNED
MRS TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2000-05-02 UNTIL 2010-05-28 RESIGNED
STEPHEN JOHN SULLIVAN Secretary 2016-06-29 UNTIL 2016-12-23 RESIGNED
MR STUART ALEXANDER WALDMAN Aug 1968 British Director 2010-01-04 UNTIL 2010-07-29 RESIGNED
GEORGE HOWDEN Oct 1960 British Secretary 1999-02-01 UNTIL 1999-10-31 RESIGNED
PHILIP MICHAEL WAINWRIGHT May 1965 British Director 2006-03-01 UNTIL 2007-03-09 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-08-07 UNTIL 2015-05-27 RESIGNED
MR PHILLIP MICHAEL WAINWRIGHT May 1965 British Director 2010-01-04 UNTIL 2013-04-30 RESIGNED
MR STEPHEN JOHN HARLEY Jul 1951 British Director 2016-07-01 UNTIL 2019-12-20 RESIGNED
MR STUART ROBERT PURVES Dec 1981 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director RESIGNED
BERNADETTE O'ROURKE Oct 1960 New Zealand Director RESIGNED
PAUL WILLIAM MCNERNEY Jan 1977 British Director 2013-04-25 UNTIL 2019-12-20 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2017-10-18 UNTIL 2020-09-22 RESIGNED
VIVIAN HUGH JONES Jun 1960 British Director 2010-10-19 UNTIL 2012-10-31 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director RESIGNED
MR STEPHEN HOLLINGSHEAD Jun 1956 British Director 1991-11-20 UNTIL 2005-10-31 RESIGNED
BARRY DYE Nov 1958 British Director 1991-11-20 UNTIL 2006-03-01 RESIGNED
MR NEIL HARDING Dec 1972 British Director 2010-01-04 UNTIL 2011-07-22 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2016-07-01 UNTIL 2019-09-30 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director RESIGNED
STEVEN CORK Jan 1963 British Director 1998-09-15 UNTIL 2006-05-02 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 1996-03-20 UNTIL 2014-08-07 RESIGNED
MR STEVE COLEBY Nov 1973 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
MR ROBERT STEPHEN CARTER Jun 1956 British Director 2006-03-01 UNTIL 2008-04-08 RESIGNED
PATRICK DENIS BOYLE Mar 1968 British Director 2006-03-27 UNTIL 2010-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing O'Rourke Holdings Limited 2022-03-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
R O'Rourke & Son Limited 2016-04-06 - 2022-03-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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CROWN HOUSE TECHNOLOGIES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes
CELLENCE PLUS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.