O'ROURKE INVESTMENTS LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
O'ROURKE INVESTMENTS LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
O'ROURKE INVESTMENTS LIMITED was incorporated 30 years ago on 02/06/1993 and has the registered number: 02823261. The accounts status is FULL and accounts are next due on 31/12/2023.
O'ROURKE INVESTMENTS LIMITED was incorporated 30 years ago on 02/06/1993 and has the registered number: 02823261. The accounts status is FULL and accounts are next due on 31/12/2023.
O'ROURKE INVESTMENTS LIMITED - DARTFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
BRIDGE PLACE ANCHOR BOULEVAR
DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON TERENCE CHATWIN | Feb 1980 | British | Director | 2023-08-03 | CURRENT |
| ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
| MR JOHN CHRISTOPHER O'CONNOR | Dec 1965 | British | Director | 2019-12-20 | CURRENT |
| HUBERT DESMOND O'ROURKE | May 1949 | Irish | Director | 1993-07-02 | CURRENT |
| CATHAL HALLIGAN O'ROURKE | Mar 1977 | British | Director | 2023-06-30 | CURRENT |
| MISS MADELEINA IGOE | Jun 1975 | Irish | Director | 2019-12-20 | CURRENT |
| RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 1993-07-02 | CURRENT |
| MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-09-22 | CURRENT |
| MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2010-03-22 UNTIL 2014-08-07 | RESIGNED |
| ROBERT CHRISTOPHER HANCE BODDINGTON | May 1941 | British | Director | 2001-06-01 UNTIL 2006-03-01 | RESIGNED |
| MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 1993-07-02 UNTIL 2011-09-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-02 UNTIL 1993-07-02 | RESIGNED | ||
| IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-07-23 UNTIL 2010-03-22 | RESIGNED |
| IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-02-19 UNTIL 2007-06-04 | RESIGNED |
| MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 1993-07-02 UNTIL 2007-07-23 | RESIGNED |
| MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2015-05-27 UNTIL 2020-09-22 | RESIGNED |
| JOSHUA JON MURRAY | Apr 1976 | Australian | Director | 2019-12-20 UNTIL 2023-06-30 | RESIGNED |
| MRS TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
| MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2007-07-23 UNTIL 2010-05-28 | RESIGNED |
| MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2014-08-07 UNTIL 2015-05-27 | RESIGNED |
| MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Secretary | 1993-07-02 UNTIL 2007-07-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-02 UNTIL 1993-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O'Rourke Investments Holdings (Uk) 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 |