LAING O'ROURKE PLC. - DARTFORD
Company Profile | Company Filings |
Overview
LAING O'ROURKE PLC. is a Public Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE PLC. was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222545. The accounts status is GROUP and accounts are next due on 30/09/2024.
LAING O'ROURKE PLC. was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222545. The accounts status is GROUP and accounts are next due on 30/09/2024.
LAING O'ROURKE PLC. - 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 | 30/09/2024 |
Registered Office
BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
SIMON TERENCE CHATWIN | Feb 1980 | British | Director | 2023-08-03 | CURRENT |
MISS MADELEINA IGOE | Jun 1975 | Irish | Director | 2019-12-20 | CURRENT |
MR JOHN CHRISTOPHER O'CONNOR | Dec 1965 | British | Director | 2019-12-20 | CURRENT |
CATHAL HALLIGAN O'ROURKE | Mar 1977 | British | Director | 2023-06-30 | CURRENT |
HUBERT DESMOND O'ROURKE | May 1949 | Irish | Director | 2002-03-28 | CURRENT |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2001-07-25 | CURRENT |
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-09-22 | CURRENT |
MIKJON LIMITED | Corporate Director | 2001-05-23 UNTIL 2001-07-25 | RESIGNED | ||
MR GEORGE WILFRED ROSE | Mar 1952 | British | Director | 2011-11-08 UNTIL 2015-12-14 | RESIGNED |
MR ROGER SESHAN | Oct 1970 | British | Director | 2012-02-13 UNTIL 2012-12-07 | RESIGNED |
PAUL SHEFFIELD | May 1961 | British | Director | 2015-05-27 UNTIL 2017-03-31 | RESIGNED |
MR ANDREW WHITE | Nov 1954 | British | Director | 2002-03-28 UNTIL 2002-09-18 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2015-05-27 UNTIL 2020-09-22 | RESIGNED |
MR GARY RUSSELL WELLS | Feb 1969 | British | Director | 2015-05-27 UNTIL 2015-12-16 | RESIGNED |
MR PHILLIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2013-08-13 UNTIL 2015-03-12 | RESIGNED |
MRS ANNA MARIE STEWART | May 1964 | British | Director | 2006-03-01 UNTIL 2013-04-24 | RESIGNED |
TERESA ANN STYANT | Secretary | 2011-04-30 UNTIL 2016-06-29 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2001-05-23 UNTIL 2001-07-25 | RESIGNED | ||
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2002-02-04 UNTIL 2010-05-28 | RESIGNED |
MR PAUL NEELY | Secretary | 2010-10-19 UNTIL 2011-04-30 | RESIGNED | ||
MRS TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2010-10-19 | RESIGNED | ||
PETER CHARLES STONE | Jun 1952 | British | Director | 2002-03-28 UNTIL 2003-05-02 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2013-04-24 UNTIL 2015-05-27 | RESIGNED |
GUS ROCHE | Nov 1945 | British | Director | 2002-03-28 UNTIL 2003-06-30 | RESIGNED |
MR ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2010-10-19 UNTIL 2014-03-14 | RESIGNED |
BRIAN RICHARDSON | Dec 1938 | British | Director | 2002-04-24 UNTIL 2004-01-05 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2013-08-13 UNTIL 2017-05-31 | RESIGNED |
JOSHUA JON MURRAY | Apr 1976 | Australian | Director | 2019-12-20 UNTIL 2023-06-30 | RESIGNED |
PAUL WILLIAM MCNERNEY | Jan 1977 | British | Director | 2015-05-27 UNTIL 2019-12-20 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2001-07-25 UNTIL 2009-03-09 | RESIGNED |
DECLAN JAMES MCGEENEY | Jul 1978 | Irish | Director | 2015-05-27 UNTIL 2019-12-20 | RESIGNED |
MR MICHAEL JOHN LEWIS | Oct 1961 | British | Director | 2015-05-27 UNTIL 2015-12-10 | RESIGNED |
MR DAVID JOSEPH ALFRED ANDERSON | Apr 1943 | British | Director | 2002-03-28 UNTIL 2003-04-30 | RESIGNED |
MR STEVE COLEBY | Nov 1973 | British | Director | 2015-05-27 UNTIL 2017-06-30 | RESIGNED |
MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 2001-07-25 UNTIL 2011-09-01 | RESIGNED |
MR ANTHONY JOHN DOUGLAS | Mar 1963 | British | Director | 2007-09-01 UNTIL 2010-01-04 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2006-05-11 UNTIL 2010-03-22 | RESIGNED |
MR STEPHEN HOLLINGSHEAD | Apr 1956 | British | Director | 2013-08-13 UNTIL 2013-11-08 | RESIGNED |
MR STEPHEN HOLLINGSHEAD | Jun 1956 | British | Director | 2002-03-28 UNTIL 2003-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
O'Rourke Investments 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 |