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 13 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 31/12/2022.

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 31/03/2021 31/12/2022

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
03/02/2022 17/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
EPS SECRETARIES LIMITED Corporate Secretary 2008-10-17 UNTIL 2008-10-23 RESIGNED
GREGORY WARD Sep 1973 British Director 2008-10-23 UNTIL 2009-10-08 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
MR STEPHEN HOLLINGSHEAD Apr 1956 British Director 2013-04-25 UNTIL 2013-11-08 RESIGNED
PAUL WILLIAM MCNERNEY Jan 1977 British Director 2015-05-27 UNTIL 2019-12-20 RESIGNED
MR STEPHEN JOHN HARLEY Jul 1951 British Director 2016-07-01 UNTIL 2019-12-20 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2017-10-18 UNTIL 2020-12-18 RESIGNED
MR STUART ROBERT PURVES Dec 1981 British Director 2015-05-27 UNTIL 2016-07-01 RESIGNED
CERI RICHARDS Dec 1958 British Director 2010-11-24 UNTIL 2015-05-27 RESIGNED
PAUL SHEFFIELD May 1961 British Director 2015-05-27 UNTIL 2017-03-31 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2010-03-22 UNTIL 2013-04-24 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-24 UNTIL 2015-05-27 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 CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2008-10-23 UNTIL 2010-05-28 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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