LAING O'ROURKE NA LIMITED - CROSSWAYS


Overview

LAING O'ROURKE NA LIMITED is a Private Limited Company from CROSSWAYS and has the status: Dissolved - no longer trading.
LAING O'ROURKE NA LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054498. The accounts status is FULL.

LAING O'ROURKE NA LIMITED - CROSSWAYS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
CROSSWAYS
DARTFORD KENT
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
CERI RICHARDS Dec 1958 British Director 2014-03-14 CURRENT
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-05-27 CURRENT
ROBERT TURNER Secretary 2010-05-28 CURRENT
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-03-14 UNTIL 2015-05-27 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2004-03-22 UNTIL 2009-03-09 RESIGNED
JOHN GREGORY SPETCH Apr 1965 British Director 2004-03-22 UNTIL 2009-01-22 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish, Director 2004-03-22 UNTIL 2014-03-14 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2004-03-22 UNTIL 2010-05-28 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-24 UNTIL 2004-03-22 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2004-02-24 UNTIL 2004-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Explore Capital 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
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
LAING O'ROURKE PLC. DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE SERVICES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED BRISTOL UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices
EXPLORE LIVING SOUTH EAST LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPLORE LIVING (NO. 1) LIMITED CROSSWAYS DARTFORD Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EXPLORE INVESTMENTS (NO.1) LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED BRISTOL UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EXPLORE DEVELOPMENT MANAGEMENT LIMITED CROSSWAYS DARTFORD Dissolved... FULL 41201 - Construction of commercial buildings
COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
THAMES PARTNERSHIP FOR LEARNING LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
TPFL HOLD CO LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
TPFL PROJECT CO LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings

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
LAING O'ROURKE UTILITIES LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
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