LAING O'ROURKE CONSTRUCTION SOUTH LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309434. The accounts status is SMALL and accounts are next due on 31/12/2024.
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309434. The accounts status is SMALL and accounts are next due on 31/12/2024.
LAING O'ROURKE CONSTRUCTION SOUTH 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 LONDON & SOUTH EAST LIMITED (until 10/04/2006)
LAING O'ROURKE LONDON & SOUTH EAST 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 |
---|---|---|---|---|---|
JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2019-12-20 | CURRENT |
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
VIVIAN HUGH JONES | Jun 1960 | British | Director | 2003-09-17 UNTIL 2006-03-01 | RESIGNED |
PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2006-03-01 UNTIL 2007-03-09 | RESIGNED |
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2001-10-23 UNTIL 2010-05-28 | RESIGNED |
MRS TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2001-10-23 UNTIL 2006-03-01 | RESIGNED |
CHRISTOPHER MARVIN SCUTT | Aug 1952 | British | Director | 2002-05-20 UNTIL 2010-08-18 | RESIGNED |
MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2006-03-01 UNTIL 2014-03-14 | RESIGNED |
MR STUART ROBERT PURVES | Dec 1981 | British | Director | 2015-05-27 UNTIL 2016-07-01 | RESIGNED |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2001-10-23 UNTIL 2014-03-14 | RESIGNED |
HUBERT DESMOND O'ROURKE | May 1949 | Irish | Director | 2006-03-01 UNTIL 2014-03-14 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2017-10-18 UNTIL 2020-12-18 | RESIGNED |
MR MICHAEL JOHN LEWIS | Oct 1961 | British | Director | 2006-03-01 UNTIL 2010-10-19 | RESIGNED |
MR STEVE COLEBY | Nov 1973 | British | Director | 2014-03-14 UNTIL 2017-12-22 | RESIGNED |
STEPHEN MICHAEL JONES | Jun 1959 | British | Director | 2006-03-01 UNTIL 2014-03-14 | RESIGNED |
DAVID JOHN HUNTER | Nov 1955 | British | Director | 2002-05-20 UNTIL 2006-03-01 | RESIGNED |
MR TIMOTHY VARLEY JACKSON | Jan 1955 | British | Director | 2002-05-20 UNTIL 2004-01-05 | RESIGNED |
DAVID OWEN ALLEN | Feb 1972 | British | Director | 2006-05-02 UNTIL 2009-01-31 | RESIGNED |
MR STEPHEN HOLLINGSHEAD | Jun 1956 | British | Director | 2003-01-29 UNTIL 2005-10-31 | RESIGNED |
MR ALISTER GREY | Dec 1971 | British | Director | 2015-05-27 UNTIL 2015-11-27 | RESIGNED |
MR PAUL CLIVE GRAMMER | May 1962 | British | Director | 2002-05-20 UNTIL 2014-10-31 | RESIGNED |
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2016-07-01 UNTIL 2019-09-30 | RESIGNED |
BARRY DYE | Nov 1958 | British | Director | 2001-11-01 UNTIL 2006-03-01 | RESIGNED |
MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 2004-06-24 UNTIL 2011-09-01 | 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 |