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 - DARTFORD

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
EXPANDED STRUCTURES LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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
COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes
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REVIVE ASSOCIATES LIMITED TADLEY ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
REWARD ESTATES LIMITED WINDLESHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REWARD PROPERTY DEVELOPMENT LTD TADLEY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

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