R.O'ROURKE & SON LIMITED. - DARTFORD


Company Profile Company Filings

Overview

R.O'ROURKE & SON LIMITED. is a Private Limited Company from DARTFORD and has the status: Active.
R.O'ROURKE & SON LIMITED. was incorporated 30 years ago on 17/12/1991 and has the registered number: 02671992. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

R.O'ROURKE & SON LIMITED. - DARTFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

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
17/12/2021 31/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DECLAN JAMES MCGEENEY Jul 1978 Irish Director 2015-05-27 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
ROBERT EDWARD TURNER Secretary 2016-12-23 CURRENT
MR PHILLIP MICHAEL WAINWRIGHT May 1965 British Director 2014-08-07 UNTIL 2015-03-12 RESIGNED
MR DAVID JOSEPH ALFRED ANDERSON Apr 1943 British Director 2000-09-04 UNTIL 2003-04-30 RESIGNED
MR ANTHONY MURRAY BURGESS Sep 1937 British Director 1998-07-01 UNTIL 2004-04-01 RESIGNED
SIMON TERENCE CHATWIN Feb 1980 British Director 2015-05-27 UNTIL 2019-01-17 RESIGNED
MR STEVE COLEBY Nov 1973 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2002-06-28 UNTIL 2014-08-07 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 1993-07-02 UNTIL 2011-09-01 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-03-16 UNTIL 2010-03-22 RESIGNED
MR STEPHEN HOLLINGSHEAD Jun 1956 British Director 1994-09-28 UNTIL 2005-10-31 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 1993-07-02 UNTIL 2007-07-23 RESIGNED
BARRY DYE Nov 1958 British Director 1994-09-28 UNTIL 2002-03-28 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2017-10-18 UNTIL 2020-12-18 RESIGNED
HUBERT DESMOND O'ROURKE May 1949 Irish Director 1993-07-02 UNTIL 2014-03-14 RESIGNED
PATRICK CHARLES O'ROURKE Jul 1943 Irish Director 2000-09-01 UNTIL 2009-04-16 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish Director 1993-07-02 UNTIL 2014-03-14 RESIGNED
MR STUART ROBERT PURVES Dec 1981 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
MR MICHAEL GRANT ROBINS Mar 1959 British Director 1998-03-01 UNTIL 2002-03-28 RESIGNED
GUS ROCHE Nov 1945 British Director 2002-01-01 UNTIL 2003-06-30 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-03-14 UNTIL 2015-05-27 RESIGNED
ALLAN PHILIP JORDAN Jul 1956 British Director 1995-10-01 UNTIL 2014-03-14 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1991-12-12 UNTIL 1993-07-02 RESIGNED
MIKJON LIMITED Nominee Director 1991-12-12 UNTIL 1993-07-02 RESIGNED
GEORGE HOWDEN Oct 1960 British Secretary 1999-02-01 UNTIL 1999-10-31 RESIGNED
STEPHEN JOHN SULLIVAN Secretary 2015-05-27 UNTIL 2016-12-23 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2000-05-02 UNTIL 2010-05-28 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2015-05-27 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Secretary 1993-07-02 UNTIL 2007-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing O'Rourke Plc 2022-03-31 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laing O'Rourke Holdings 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
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
SELECT PLANT HIRE COMPANY LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
STRONGFORCE ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
VETTER UK LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
EXPLORE MANUFACTURING LIMITED DARTFORD Active FULL 23610 - Manufacture of concrete products for construction purposes
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 CONSTRUCTION LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE INFRASTRUCTURE LIMITED DARTFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CROWN HOUSE TECHNOLOGIES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
EXPANDED LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices
PRIVICA LTD DARTFORD Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
EXPANDED STRUCTURES LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPANDED DEMOLITION LIMITED DARTFORD Dissolved... SMALL 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

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