LAING O'ROURKE RETAIL INVESTMENTS LIMITED - CROSSWAYS


Company Profile Company Filings

Overview

LAING O'ROURKE RETAIL INVESTMENTS LIMITED is a Private Limited Company from CROSSWAYS and has the status: Dissolved - no longer trading.
LAING O'ROURKE RETAIL INVESTMENTS LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054497. The accounts status is FULL.

LAING O'ROURKE RETAIL INVESTMENTS LIMITED - CROSSWAYS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BRIDGE PLACE
CROSSWAYS
DARTFORD
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-08-12 CURRENT
RAYMOND GABRIEL OROURKE Mar 1947 British Director 2004-03-24 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MIKJON LIMITED Corporate Nominee Director 2004-02-24 UNTIL 2004-03-24 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-07-23 UNTIL 2010-03-22 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2004-03-24 UNTIL 2007-07-23 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2012-03-02 UNTIL 2015-08-12 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Director 2004-03-24 UNTIL 2010-05-28 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2010-05-28 UNTIL 2013-04-24 RESIGNED
JOHN GREGORY SPETCH Apr 1965 British Director 2004-03-24 UNTIL 2009-01-22 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-24 UNTIL 2016-07-01 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2010-03-22 UNTIL 2012-03-02 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2004-03-24 UNTIL 2010-05-28 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-24 UNTIL 2004-03-24 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
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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
LAING O'ROURKE SERVICES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices