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 - Proposal to Strike off.
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED was incorporated 20 years ago on 23/10/2001 and has the registered number: 04309434. The accounts status is SMALL and accounts are next due on 31/12/2021.

LAING O'ROURKE CONSTRUCTION SOUTH 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 31/03/2020 31/12/2021

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 CONSTRUCTION LONDON AND SOUTH EAST 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
PHILIP MICHAEL WAINWRIGHT May 1965 British Director 2006-03-01 UNTIL 2007-03-09 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2006-05-02 UNTIL 2009-01-31 RESIGNED
MR STEVE COLEBY Nov 1973 British Director 2014-03-14 UNTIL 2017-12-22 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2004-06-24 UNTIL 2011-09-01 RESIGNED
BARRY DYE Nov 1958 British Director 2001-11-01 UNTIL 2006-03-01 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2016-07-01 UNTIL 2019-09-30 RESIGNED
MR PAUL CLIVE GRAMMER May 1962 British Director 2002-05-20 UNTIL 2014-10-31 RESIGNED
MR ALISTER GREY Dec 1971 British Director 2015-05-27 UNTIL 2015-11-27 RESIGNED
MR STEPHEN HOLLINGSHEAD Jun 1956 British Director 2003-01-29 UNTIL 2005-10-31 RESIGNED
MR TIMOTHY VARLEY JACKSON Jan 1955 British Director 2002-05-20 UNTIL 2004-01-05 RESIGNED
DAVID JOHN HUNTER Nov 1955 British Director 2002-05-20 UNTIL 2006-03-01 RESIGNED
STEPHEN MICHAEL JONES Jun 1959 British Director 2006-03-01 UNTIL 2014-03-14 RESIGNED
VIVIAN HUGH JONES Jun 1960 British Director 2003-09-17 UNTIL 2006-03-01 RESIGNED
MR MICHAEL JOHN LEWIS Oct 1961 British Director 2006-03-01 UNTIL 2010-10-19 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2017-10-18 UNTIL 2020-12-18 RESIGNED
HUBERT DESMOND O'ROURKE May 1949 Irish Director 2006-03-01 UNTIL 2014-03-14 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish Director 2001-10-23 UNTIL 2014-03-14 RESIGNED
MR STUART ROBERT PURVES Dec 1981 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2006-03-01 UNTIL 2014-03-14 RESIGNED
CHRISTOPHER MARVIN SCUTT Aug 1952 British Director 2002-05-20 UNTIL 2010-08-18 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-10-23 UNTIL 2006-03-01 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

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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