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 36 years ago on 20/12/1985 and has the registered number: 01973463. The accounts status is FULL and accounts are next due on 31/12/2022.

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 31/03/2021 31/12/2022

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2021 12/08/2022

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIFORD TRY PROPERTIES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
EXPANDED PILING LIMITED CROSSWAYS DARTFORD Active SMALL 41201 - Construction of commercial buildings
GALLIFORD BRICK FACTORS LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
MALLING PRE-CAST LIMITED DARTFORD Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
GALLIFORD TRY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
TRY GROUP LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
GALLIFORD TRY EMPLOYMENT LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
VISTRY HOMES CENTRAL LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
MARAVALE INVESTMENTS (UK) LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THE PIPER BUILDING LIMITED UXBRIDGE Active DORMANT 41201 - Construction of commercial buildings
STRONGFORCE ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JFS CHARITABLE TRUST LIMITED HARROW Active FULL 85310 - General secondary education
PETROFAC SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CROWN HOUSE TECHNOLOGIES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices
GALLIFORD TRY SECRETARIAT SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GALLIFORD LINDEN LIMITED UXBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPLORE MANUFACTURING LIMITED DARTFORD Active FULL 23610 - Manufacture of concrete products for construction purposes
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
EXPANDED LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
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 INVESTMENTS (NO.1) LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
GLASS REINFORCED CONCRETE UK LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
EXPLORE TRANSPORT LIMITED DARTFORD UNITED KINGDOM Active FULL 49410 - Freight transport by road