LAING LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
LAING LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LAING LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LAING LIMITED - DARTFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 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 |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2019-12-20 | CURRENT |
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
DR BRIAN WARD MAY | May 1951 | British | Director | 2000-05-10 UNTIL 2001-08-01 | RESIGNED |
MARK GOLDSWORTHY | Jan 1979 | British | Director | 2015-05-27 UNTIL 2015-08-12 | RESIGNED |
PETER CHARLES STONE | Jun 1952 | British | Director | 1998-11-06 UNTIL 2003-05-02 | RESIGNED |
MRS ANNA MARIE STEWART | May 1964 | British | Director | 2010-03-22 UNTIL 2013-04-24 | RESIGNED |
MICHAEL GORDON STONEY | Jan 1947 | British | Director | 1998-11-06 UNTIL 2006-01-02 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 1998-09-24 UNTIL 1998-10-26 | RESIGNED |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2001-10-23 UNTIL 2015-05-27 | RESIGNED |
MR STEVEN JOHN MOORE | Apr 1945 | British | Director | 1998-11-06 UNTIL 2000-12-31 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2015-08-12 UNTIL 2020-12-18 | RESIGNED |
ELSPETH ANN GLENCORSE SWAIN | Aug 1948 | British | Director | 1999-11-01 UNTIL 2002-06-29 | RESIGNED |
MATTHEW REED | Apr 1950 | British | Director | 2000-08-01 UNTIL 2011-09-01 | RESIGNED |
TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1999-11-01 UNTIL 2001-10-22 | RESIGNED |
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2001-10-23 UNTIL 2010-05-28 | RESIGNED |
DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | 1998-10-26 UNTIL 1999-11-01 | RESIGNED | |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 1998-09-24 UNTIL 1998-10-26 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 1998-10-26 UNTIL 2000-03-31 | RESIGNED |
ANTHONY AIKENHEAD | Oct 1953 | British | Director | 1998-11-06 UNTIL 2000-04-30 | RESIGNED |
MR DAVID HETHERINGTON BLAIR | Dec 1943 | British | Director | 1998-10-26 UNTIL 1998-11-06 | RESIGNED |
JAMES ANDREW BROWN | Jan 1952 | British | Director | 1999-07-01 UNTIL 2005-04-30 | RESIGNED |
MR KENNETH WILLIAM CHAMBERS | Jun 1944 | British | Director | 1998-11-06 UNTIL 2001-08-31 | RESIGNED |
BRIAN GEORGE CHESHIRE | Sep 1954 | British | Director | 1998-11-06 UNTIL 2005-04-30 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 1998-09-24 UNTIL 1998-10-26 | RESIGNED |
MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2011-10-13 UNTIL 2014-08-07 | RESIGNED |
MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 2007-02-25 UNTIL 2011-09-01 | RESIGNED |
MARTIN DOE | Aug 1956 | British | Director | 2000-08-01 UNTIL 2006-12-05 | RESIGNED |
JAMES ARMSTRONG | Sep 1939 | British | Director | 1998-11-05 UNTIL 2001-10-22 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-07-23 UNTIL 2010-03-22 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-03-28 UNTIL 2007-07-23 | RESIGNED |
MR KENNETH GEORGE FRANCE | Jan 1950 | British | Director | 2000-01-25 UNTIL 2002-04-12 | RESIGNED |
BRIAN ANTONY EMERTON | Oct 1956 | British | Director | 1999-07-01 UNTIL 2008-07-01 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2001-10-23 UNTIL 2007-07-23 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2013-04-24 UNTIL 2015-05-27 | RESIGNED |
MR MARTIN JOHN EDWARD TIDD | Nov 1960 | British | Director | 1998-11-06 UNTIL 1999-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Construction Limited | 2017-09-06 | 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 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |