LAING O'ROURKE INFRASTRUCTURE LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
LAING O'ROURKE INFRASTRUCTURE LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE INFRASTRUCTURE LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309441. The accounts status is FULL and accounts are next due on 31/12/2024.
LAING O'ROURKE INFRASTRUCTURE LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309441. The accounts status is FULL and accounts are next due on 31/12/2024.
LAING O'ROURKE INFRASTRUCTURE LIMITED - DARTFORD
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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 CIVIL ENGINEERING LIMITED (until 14/03/2006)
LAING O'ROURKE CIVIL ENGINEERING LIMITED (until 14/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DECLAN JAMES MCGEENEY | Jul 1978 | Irish | Director | 2019-12-20 | CURRENT |
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-09-22 | CURRENT |
ANDREW JOURDAIN | Jan 1955 | British | Director | 2002-05-20 UNTIL 2009-10-31 | RESIGNED |
MR JONATHAN DAVID WILKINSON | Dec 1968 | British | Director | 2016-04-18 UNTIL 2017-05-31 | 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 DAVID JOHN HUNTER | Nov 1955 | British | Director | 2010-07-27 UNTIL 2011-09-01 | RESIGNED |
MR GARY RUSSELL WELLS | Feb 1969 | British | Director | 2015-05-27 UNTIL 2015-12-16 | RESIGNED |
ALEXANDER JONATHAN WATTS | Feb 1966 | British | Director | 2006-05-02 UNTIL 2008-08-18 | RESIGNED |
MR DUNCAN JOHN SYMONDS | Sep 1973 | British | Director | 2010-01-04 UNTIL 2012-03-09 | RESIGNED |
PAUL SHEFFIELD | May 1961 | British | Director | 2015-12-16 UNTIL 2017-03-31 | RESIGNED |
MR NICHOLAS DAVID ROUNCE | May 1962 | English | Director | 2010-01-04 UNTIL 2012-07-23 | RESIGNED |
MR MICHAEL GRANT ROBINS | Mar 1959 | British | Director | 2001-11-01 UNTIL 2010-10-19 | 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 2006-05-02 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2016-03-30 UNTIL 2020-09-22 | RESIGNED |
PAUL MAGUIRE | Jun 1968 | British | Director | 2014-05-16 UNTIL 2015-12-09 | RESIGNED |
PAUL CORNELIUS COLINS | Dec 1959 | Irish | Director | 2010-01-04 UNTIL 2014-08-07 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2001-10-23 UNTIL 2006-05-02 | RESIGNED |
MICHAEL STANLEY HOOPER | Aug 1948 | British | Director | 2002-06-28 UNTIL 2003-04-30 | RESIGNED |
MR RICHARD HUGHES | Oct 1952 | British | Director | 2002-05-20 UNTIL 2006-01-03 | RESIGNED |
MR STEVE COLEBY | Nov 1973 | British | Director | 2010-01-04 UNTIL 2015-05-27 | RESIGNED |
MR STEPHEN HOLLINGSHEAD | Jun 1956 | British | Director | 2009-10-05 UNTIL 2010-10-19 | RESIGNED |
MR STEPHEN HOLLINGSHEAD | Apr 1956 | British | Director | 2013-04-25 UNTIL 2013-11-08 | RESIGNED |
TREVOR HOWARD HODGES | Jun 1951 | British | Director | 2002-05-20 UNTIL 2006-03-06 | RESIGNED |
MR PAUL CLIVE GRAMMER | May 1962 | British | Director | 2010-01-04 UNTIL 2014-10-31 | RESIGNED |
MARK GOLDSWORTHY | Jan 1979 | British | Director | 2013-02-12 UNTIL 2015-05-27 | RESIGNED |
MARTIN JOHN FOSTER | Jul 1949 | British | Director | 2002-05-20 UNTIL 2003-08-31 | RESIGNED |
MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 2004-06-24 UNTIL 2011-09-01 | RESIGNED |
MR ANDREW CROMPTON | Dec 1957 | British | Director | 2010-01-04 UNTIL 2013-04-24 | RESIGNED |
STEVEN CORK | Jan 1963 | British | Director | 2006-05-02 UNTIL 2015-05-27 | 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 |