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 - DARTFORD

This company is listed in the following categories:
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

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LAING O'ROURKE SERVICES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
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