LAING O'ROURKE GROUP SERVICES LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
LAING O'ROURKE GROUP SERVICES LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
LAING O'ROURKE GROUP SERVICES LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309410. The accounts status is SMALL.
LAING O'ROURKE GROUP SERVICES LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309410. The accounts status is SMALL.
LAING O'ROURKE GROUP SERVICES LIMITED - DARTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
BRIDGE PLACE ANCHOR BOULEVAR
DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2019-12-20 | CURRENT |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2015-08-12 | CURRENT |
PATRICK CHARLES O'ROURKE | Jul 1943 | Irish | Director | 2006-05-02 UNTIL 2009-04-16 | RESIGNED |
CHRISTOPHER GEORGE WILKINSON | Mar 1962 | American | Director | 2011-09-01 UNTIL 2013-04-22 | RESIGNED |
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2001-10-23 UNTIL 2010-05-28 | RESIGNED |
TERESA ANN STYANT | Secretary | 2014-07-25 UNTIL 2016-06-29 | RESIGNED | ||
MRS TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2013-04-24 | RESIGNED | ||
VALERIE TELLER | Secretary | 2013-04-24 UNTIL 2014-07-25 | RESIGNED | ||
CATHERINE EMER MCNALLY | Aug 1965 | Irish | Director | 2006-05-02 UNTIL 2007-05-31 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2013-04-24 UNTIL 2015-05-27 | RESIGNED |
MRS ANNA MARIE STEWART | May 1964 | British | Director | 2006-05-02 UNTIL 2013-04-24 | RESIGNED |
SYLVIA ANN SMITH | Nov 1946 | British | Director | 2006-03-31 UNTIL 2015-05-27 | RESIGNED |
JOHN CHRISTOPHER OCONNOR | Dec 1965 | British | Director | 2002-05-20 UNTIL 2003-03-25 | RESIGNED |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2001-10-23 UNTIL 2006-05-02 | RESIGNED |
BERNADETTE O'ROURKE | Oct 1960 | New Zealand | Director | 2006-05-02 UNTIL 2015-05-05 | RESIGNED |
ROBERT WILLIAM MILFORD | Feb 1956 | British | Director | 2002-05-20 UNTIL 2003-03-25 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-07-23 UNTIL 2010-03-22 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2001-10-23 UNTIL 2007-07-23 | RESIGNED |
MARK GOLDSWORTHY | Jan 1979 | British | Director | 2015-05-27 UNTIL 2015-08-12 | RESIGNED |
BRIAN ANTONY EMERTON | Oct 1956 | British | Director | 2002-05-20 UNTIL 2003-03-25 | RESIGNED |
NOEL JOSEPH DOLAN | Dec 1948 | Irish | Director | 2002-05-20 UNTIL 2003-03-25 | RESIGNED |
MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 2006-05-02 UNTIL 2011-09-01 | RESIGNED |
HENRY ALLAN CRORIE | Jul 1950 | British | Director | 2002-05-20 UNTIL 2003-03-25 | RESIGNED |
CAROLINE BLACKMAN | Jun 1961 | British | Director | 2006-05-02 UNTIL 2013-08-13 | 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 |