LAING O'ROURKE MIDLANDS LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING O'ROURKE MIDLANDS LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE MIDLANDS LIMITED was incorporated 20 years ago on 23/10/2001 and has the registered number: 04309378. The accounts status is SMALL and accounts are next due on 31/12/2022.

LAING O'ROURKE MIDLANDS 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
Previous trading names include:
LAING CONSTRUCTION MIDLANDS LIMITED (until 30/12/2002)

Confirmation Statements

Last Statement Next Statement Due
08/12/2021 22/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MR DAVID JOHN SHAKESHAFT Oct 1959 British Director 2002-05-20 UNTIL 2005-09-30 RESIGNED
MISS JANINE BRAMALL Oct 1972 British Director 2006-05-02 UNTIL 2009-10-31 RESIGNED
BRIAN GEORGE CHESHIRE Sep 1954 British Director 2002-05-20 UNTIL 2005-04-30 RESIGNED
MR STEVE COLEBY Nov 1973 British Director 2017-05-25 UNTIL 2017-12-22 RESIGNED
ANTHONY DAVID COURT Feb 1960 British Director 2002-05-20 UNTIL 2015-11-30 RESIGNED
MR ANDREW CROMPTON Dec 1957 British Director 2006-05-02 UNTIL 2010-10-19 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2016-07-01 UNTIL 2019-09-30 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2004-06-24 UNTIL 2011-09-01 RESIGNED
ANDREW HALL Dec 1965 British Director 2002-05-20 UNTIL 2006-02-06 RESIGNED
MR ALISTER GREY Dec 1971 British Director 2015-05-27 UNTIL 2015-11-27 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-10-23 UNTIL 2006-05-02 RESIGNED
STEPHEN MICHAEL JONES Jun 1959 British Director 2006-05-02 UNTIL 2014-03-14 RESIGNED
VIVIAN HUGH JONES Jun 1960 British Director 2007-03-15 UNTIL 2010-10-19 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2017-10-18 UNTIL 2020-12-18 RESIGNED
MR JOHN ANTHONY RYAN RYAN O'BRIEN Mar 1966 Irish Director 2007-03-15 UNTIL 2009-10-31 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish Director 2001-10-23 UNTIL 2006-05-02 RESIGNED
MR STUART ROBERT PURVES Dec 1981 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
GAVIN SCARR-HALL Aug 1966 British Director 2005-06-07 UNTIL 2006-03-01 RESIGNED
MR THOMAS MARTIN HIGGINS Aug 1963 British Director 2006-08-17 UNTIL 2015-11-27 RESIGNED
MRS TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
CLIVE WILLIAM PRICE Secretary 2001-10-23 UNTIL 2010-05-28 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

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LAING ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes
ACUMEN PORTFOLIO SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
CONSTRUCTING SYSTEMS LIMITED TAMWORTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

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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
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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