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 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
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 |