LAING O'ROURKE DELIVERY LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
LAING O'ROURKE DELIVERY LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE DELIVERY LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309402. The accounts status is FULL and accounts are next due on 31/12/2024.
LAING O'ROURKE DELIVERY LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309402. The accounts status is FULL and accounts are next due on 31/12/2024.
LAING O'ROURKE DELIVERY 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
Previous trading names include:
LAING O'ROURKE CONSTRUCTION LIMITED (until 01/04/2022)
LAING O'ROURKE CONSTRUCTION LIMITED (until 01/04/2022)
LAING O'ROURKE CONSTRUCTION NORTH LIMITED (until 05/06/2008)
LAING O'ROURKE NORTHERN LIMITED (until 10/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-09-22 | CURRENT |
MARTIN STAEHR | Aug 1985 | Danish | Director | 2023-08-03 | CURRENT |
PAUL WILLIAM MCNERNEY | Jan 1977 | British | Director | 2019-12-20 | CURRENT |
DECLAN JAMES MCGEENEY | Jul 1978 | Irish | Director | 2019-12-20 | CURRENT |
SIMON TERENCE CHATWIN | Feb 1980 | British | Director | 2023-11-10 | CURRENT |
MR ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2010-10-19 UNTIL 2014-03-14 | RESIGNED |
PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2006-03-01 UNTIL 2007-03-09 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2001-10-23 UNTIL 2006-03-01 | RESIGNED |
MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2008-08-28 UNTIL 2013-08-13 | RESIGNED |
MR MICHAEL GRANT ROBINS | Mar 1959 | British | Director | 2008-08-28 UNTIL 2010-07-20 | RESIGNED |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2001-10-23 UNTIL 2008-08-28 | RESIGNED |
HUBERT DESMOND O'ROURKE | May 1949 | Irish | Director | 2006-03-01 UNTIL 2019-12-20 | RESIGNED |
MISS CEIRE HALLIGAN O'ROURKE | Jul 1981 | British | Director | 2019-12-20 UNTIL 2021-07-29 | RESIGNED |
MR JOHN MORAN | Aug 1947 | English | Director | 2002-05-20 UNTIL 2009-03-31 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2016-03-30 UNTIL 2020-09-22 | RESIGNED |
MR PATRICK KEVIN MCDEVITT | Sep 1957 | British | Director | 2002-05-20 UNTIL 2010-07-20 | RESIGNED |
GRAHAM LUMBERG | Mar 1957 | British | Director | 2006-09-01 UNTIL 2008-11-18 | RESIGNED |
MR STUART ROBERT PURVES | Dec 1981 | British | Director | 2014-11-10 UNTIL 2016-07-01 | RESIGNED |
MRS TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2001-10-23 UNTIL 2010-05-28 | RESIGNED |
MR THOMAS MARTIN HIGGINS | Aug 1963 | British | Director | 2004-02-02 UNTIL 2012-11-08 | RESIGNED |
MR GARY RUSSELL WELLS | Feb 1969 | British | Director | 2014-11-10 UNTIL 2015-12-16 | RESIGNED |
PATRICK DENIS BOYLE | Mar 1968 | British | Director | 2002-05-20 UNTIL 2006-03-01 | RESIGNED |
MR PAUL CLIVE GRAMMER | May 1962 | British | Director | 2008-08-28 UNTIL 2014-10-31 | RESIGNED |
DANIEL JAMES DOHERTY | Aug 1959 | British | Director | 2002-05-20 UNTIL 2012-11-08 | RESIGNED |
MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 2004-06-24 UNTIL 2011-09-01 | RESIGNED |
MR LIAM JOHN CUMMINS | Sep 1970 | British | Director | 2016-03-17 UNTIL 2019-11-07 | RESIGNED |
MR ANDREW CROMPTON | Dec 1957 | British | Director | 2002-05-20 UNTIL 2013-08-13 | RESIGNED |
MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2010-07-20 UNTIL 2014-08-07 | RESIGNED |
JOHN BUTLAND CHAMBERS | Sep 1956 | British | Director | 2002-05-20 UNTIL 2010-07-20 | RESIGNED |
MISS JANINE BRAMALL | Oct 1972 | British | Director | 2006-03-01 UNTIL 2009-10-31 | RESIGNED |
PAUL SHEFFIELD | May 1961 | British | Director | 2016-09-21 UNTIL 2017-03-31 | RESIGNED |
MR STEVE COLEBY | Nov 1973 | British | Director | 2014-02-03 UNTIL 2017-12-22 | RESIGNED |
MR ANDREW JACKSON | Apr 1971 | British | Director | 2009-07-01 UNTIL 2010-10-19 | RESIGNED |
MR STEPHEN HOLLINGSHEAD | Jun 1956 | British | Director | 2009-10-12 UNTIL 2010-10-19 | RESIGNED |
MR MICHAEL JOHN LEWIS | Oct 1961 | British | Director | 2009-07-01 UNTIL 2015-05-27 | RESIGNED |
COLIN JAMES WALKER | May 1956 | British | Director | 2002-05-20 UNTIL 2010-07-20 | RESIGNED |
MR ALISTER GREY | Dec 1971 | British | Director | 2015-05-27 UNTIL 2015-11-27 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2010-01-04 UNTIL 2013-08-13 | RESIGNED |
MICHAEL GORDON STONEY | Jan 1947 | British | Director | 2002-05-20 UNTIL 2006-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laing O'Rourke Holdings 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 |