LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED was incorporated 15 years ago on 16/10/2008 and has the registered number: 06725938. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED was incorporated 15 years ago on 16/10/2008 and has the registered number: 06725938. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED - DARTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
BISON HOLDINGS LIMITED (until 23/09/2017)
BISON HOLDINGS LIMITED (until 23/09/2017)
SHELFCO 855 LIMITED (until 28/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2019-12-20 | CURRENT |
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
MR STEPHEN JOHN HARLEY | Jul 1951 | British | Director | 2016-07-01 UNTIL 2019-12-20 | RESIGNED |
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2008-10-23 UNTIL 2010-05-28 | RESIGNED |
MS TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
MR STEPHEN HOLLINGSHEAD | Jun 1956 | British | Director | 2009-10-08 UNTIL 2010-10-19 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2013-04-24 UNTIL 2015-05-27 | RESIGNED |
MRS ANNA MARIE STEWART | May 1964 | British | Director | 2010-03-22 UNTIL 2013-04-24 | RESIGNED |
PAUL SHEFFIELD | May 1961 | British | Director | 2015-05-27 UNTIL 2017-03-31 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2010-11-24 UNTIL 2015-05-27 | RESIGNED |
MR STUART ROBERT PURVES | Dec 1981 | British | Director | 2015-05-27 UNTIL 2016-07-01 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2017-10-18 UNTIL 2020-12-18 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2008-10-17 UNTIL 2008-10-23 | RESIGNED | ||
PAUL WILLIAM MCNERNEY | Jan 1977 | British | Director | 2015-05-27 UNTIL 2019-12-20 | RESIGNED |
MR STEPHEN HOLLINGSHEAD | Apr 1956 | British | Director | 2013-04-25 UNTIL 2013-11-08 | RESIGNED |
MR STEVE COLEBY | Nov 1973 | British | Director | 2015-05-27 UNTIL 2016-07-01 | RESIGNED |
MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2010-09-28 UNTIL 2014-08-07 | RESIGNED |
MR ANDREW CROMPTON | Dec 1957 | British | Director | 2010-10-19 UNTIL 2013-04-24 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2008-10-23 UNTIL 2010-03-22 | RESIGNED |
DAVID PASCOE GARD | Jul 1969 | British | Director | 2008-10-16 UNTIL 2010-11-30 | RESIGNED |
GREGORY WARD | Sep 1973 | British | Director | 2008-10-23 UNTIL 2009-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R O'Rourke & Son 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 |