LAING O'ROURKE SERVICES LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING O'ROURKE SERVICES LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE SERVICES LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364919. The accounts status is FULL and accounts are next due on 31/12/2024.

LAING O'ROURKE SERVICES 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 31/03/2023 31/12/2024

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHAL HALLIGAN O'ROURKE Mar 1977 British Director 2023-06-30 CURRENT
SIMON TERENCE CHATWIN Feb 1980 British Director 2023-08-03 CURRENT
MR JOHN CHRISTOPHER O'CONNOR Dec 1965 British Director 2015-05-27 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-09-22 CURRENT
MIKJON LIMITED Corporate Nominee Director 2002-02-01 UNTIL 2002-04-11 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-01 UNTIL 2002-04-11 RESIGNED
MRS TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2010-03-22 UNTIL 2013-04-24 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2002-04-11 UNTIL 2010-05-28 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-24 UNTIL 2015-05-27 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2002-04-11 UNTIL 2007-07-23 RESIGNED
MARTIN STAEHR Aug 1985 Danish Director 2015-05-27 UNTIL 2015-12-03 RESIGNED
CERI RICHARDS Dec 1958 British Director 2016-03-30 UNTIL 2017-03-23 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2002-04-11 UNTIL 2017-03-23 RESIGNED
JOSHUA JON MURRAY Apr 1976 Australian Director 2019-12-20 UNTIL 2023-06-30 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-05-27 UNTIL 2020-09-22 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-07-23 UNTIL 2010-03-22 RESIGNED
DAVID PASCOE GARD Jul 1969 British Director 2008-10-22 UNTIL 2010-11-30 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2004-06-24 UNTIL 2011-09-01 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2011-12-06 UNTIL 2014-08-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPANDED PILING LIMITED CROSSWAYS DARTFORD Active SMALL 41201 - Construction of commercial buildings
ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
DOVE BROTHERS LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
LAING O'ROURKE PLC. DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE DELIVERY LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE UTILITIES LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
LAING O'ROURKE SCOTLAND LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED ADMIRALS PARK CROSSWAYS Dissolved... FULL 74990 - Non-trading company
CROWN HOUSE TECHNOLOGIES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
EXPLORE 2050 ENGINEERING LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PRIVICA LTD DARTFORD Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
EXPANDED STRUCTURES LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C. SUMMERS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
SELECT PLANT HIRE COMPANY LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
LAING O'ROURKE WALES & WEST LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices