PRIVICA LTD - DARTFORD


Company Profile Company Filings

Overview

PRIVICA LTD is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
PRIVICA LTD was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277055. The accounts status is FULL.

PRIVICA LTD - DARTFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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 ANCHOR BOULEVARD, ADMIRALS PARK
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
MR JOHN CHRISTOPHER O'CONNOR Dec 1965 British Director 2017-03-16 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MARK ANDREW HOLDEN Nov 1966 British Director 2005-03-07 UNTIL 2005-10-08 RESIGNED
FLETCHER KENNEDY DIRECTORS LTD Corporate Director 2004-11-03 UNTIL 2004-11-09 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2009-12-30 UNTIL 2010-03-22 RESIGNED
JAMES ALEXANDER EATON Nov 1968 British Director 2015-05-27 UNTIL 2016-04-04 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2010-06-03 UNTIL 2014-08-07 RESIGNED
MR RICHARD ARTHUR BARKER Nov 1953 British Director 2004-11-09 UNTIL 2015-05-27 RESIGNED
FLETCHER KENNEDY SECRETARIES LTD Corporate Secretary 2004-11-03 UNTIL 2004-11-09 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-27 UNTIL 2009-12-30 RESIGNED
BARRY DYE Nov 1958 British Director 2016-07-01 UNTIL 2017-03-16 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2009-12-30 UNTIL 2013-04-24 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-24 UNTIL 2016-07-01 RESIGNED
MR PHILLIP MICHAEL WAINWRIGHT May 1965 British Director 2014-08-07 UNTIL 2015-03-12 RESIGNED
MR RONALD GEORGE WHISKER Mar 1951 British Director 2005-04-11 UNTIL 2009-12-30 RESIGNED
DAVID RUSSELL GRICE Mar 1951 British Director 2005-10-14 UNTIL 2006-02-04 RESIGNED
MRS TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
CLIVE WILLIAM PRICE MCKENZIE Secretary 2010-03-22 UNTIL 2010-05-28 RESIGNED
RICHARD JOHN CATT Secretary 2009-12-30 UNTIL 2010-03-22 RESIGNED
LESLEY ELIZABETH BARKER Secretary 2004-11-09 UNTIL 2005-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing O'Rourke Plc 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
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
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ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
LAING MANAGEMENT LIMITED DARTFORD Dissolved... FULL 41201 - Construction of commercial buildings
DOVE BROTHERS LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
LAING ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE (HONG KONG) LIMITED DARTFORD Dissolved... SMALL 99999 - Dormant Company
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active GROUP 41201 - Construction of commercial buildings
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CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED ADMIRALS PARK CROSSWAYS Dissolved... FULL 74990 - Non-trading company
EXPANDED DEMOLITION LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AUGUR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUGUR BUCHLER PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAING MANAGEMENT (SCOTLAND) LIMITED HOLYTOWN Dissolved... TOTAL EXEMPTION FULL 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
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