JOHN LAING CONSTRUCTION LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
JOHN LAING CONSTRUCTION LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
JOHN LAING CONSTRUCTION LIMITED was incorporated 103 years ago on 21/12/1920 and has the registered number: 00172161. The accounts status is SMALL and accounts are next due on 31/12/2023.
JOHN LAING CONSTRUCTION LIMITED was incorporated 103 years ago on 21/12/1920 and has the registered number: 00172161. The accounts status is SMALL and accounts are next due on 31/12/2023.
JOHN LAING CONSTRUCTION LIMITED - DARTFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2019-12-20 | CURRENT |
MR NIGEL JAMES PITCHER | Aug 1941 | British | Director | RESIGNED | |
MR JOHN HENRY VYSE | Apr 1948 | British | Director | RESIGNED | |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2013-04-24 UNTIL 2015-05-27 | RESIGNED |
MALCOLM STUART TRUSLER | Jun 1943 | British | Director | 1995-07-01 UNTIL 1996-12-31 | RESIGNED |
MR CHRISTOPHER MAURICE LAING | May 1948 | British | Director | RESIGNED | |
PETER CHARLES STONE | Jun 1952 | British | Director | 1998-12-22 UNTIL 2003-05-02 | RESIGNED |
MRS ANNA MARIE STEWART | May 1964 | British | Director | 2010-03-22 UNTIL 2013-04-24 | RESIGNED |
MR PETER JOHN SPRIGGS | Jun 1938 | British | Director | RESIGNED | |
MICHAEL GORDON STONEY | Jan 1947 | British | Director | 1995-08-01 UNTIL 2006-01-02 | RESIGNED |
MR JON RUSHTON | Jul 1933 | British | Director | RESIGNED | |
BRIAN RICHARDSON | Dec 1938 | British | Director | RESIGNED | |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2001-10-23 UNTIL 2015-05-27 | RESIGNED |
IAN CHARLES WALDEN | Apr 1933 | British | Director | RESIGNED | |
MR PHILIP KINGDON REES | Mar 1948 | British | Director | 1994-01-18 UNTIL 1998-06-30 | RESIGNED |
MR STEVEN JOHN MOORE | Apr 1945 | British | Director | RESIGNED | |
MR FRANCIS MCLOUGHLIN | Sep 1937 | British | Director | RESIGNED | |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2015-08-12 UNTIL 2020-12-18 | RESIGNED |
MR GEOFFREY FREDERICK SEAGER | Jul 1949 | British | Director | 1997-04-01 UNTIL 2012-09-30 | RESIGNED |
MR ROBERT ALEC WOOD | Oct 1942 | British | Secretary | RESIGNED | |
TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1999-11-01 UNTIL 2001-10-22 | RESIGNED |
CLIVE WILLIAM PRICE MAKENZIE | Secretary | 2001-10-23 UNTIL 2010-05-28 | RESIGNED | ||
DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | 1994-07-01 UNTIL 1999-11-01 | RESIGNED | |
DAVID CHARLES LYNN WROE | Feb 1942 | British | Director | 1994-03-01 UNTIL 1996-02-28 | RESIGNED |
JAMES ARMSTRONG | Sep 1939 | British | Director | 1998-12-22 UNTIL 2001-10-22 | RESIGNED |
MARK GOLDSWORTHY | Jan 1979 | British | Director | 2015-05-27 UNTIL 2015-08-12 | RESIGNED |
BRIAN JOHN PETER FITZGERALD | Sep 1946 | British | Director | RESIGNED | |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-03-28 UNTIL 2010-03-22 | RESIGNED |
ANTONY YORATH EVANS | Jul 1947 | British | Director | 1994-01-18 UNTIL 1998-11-06 | RESIGNED |
TERRY DAY | Apr 1948 | British | Director | 1998-04-01 UNTIL 1998-11-24 | RESIGNED |
MARTYN BRENDAN CORRIGAN | Sep 1949 | British | Director | 1997-04-01 UNTIL 1998-06-30 | RESIGNED |
MICHAEL LEONARD HUNT | Nov 1942 | British | Director | 1995-01-01 UNTIL 1998-12-31 | RESIGNED |
MR JAMES COCKBURN | May 1943 | British | Director | 1997-04-01 UNTIL 1999-07-01 | RESIGNED |
MR BRUCE LEONARD BOYS | Jan 1942 | British | Director | RESIGNED | |
MR DAVID HETHERINGTON BLAIR | Dec 1943 | British | Director | RESIGNED | |
TREVOR CHARLES BERRY | Aug 1940 | British | Director | 1995-08-01 UNTIL 1997-06-30 | RESIGNED |
BRYAN SCOTT GREGORY | Nov 1940 | British | Director | RESIGNED | |
JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | RESIGNED | |
JOHN MALCOLM ALLEN | Jul 1939 | British | Director | RESIGNED | |
ANTHONY AIKENHEAD | Oct 1953 | British | Director | 1993-04-19 UNTIL 2000-04-30 | RESIGNED |
PETER WILLIAM GREGORY | Oct 1934 | British | Director | RESIGNED | |
MR KENNETH WILLIAM CHAMBERS | Jun 1944 | British | Director | 1998-12-22 UNTIL 2001-08-31 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2001-10-23 UNTIL 2007-07-23 | RESIGNED |
MR DOUGLAS HALL | Dec 1938 | British | Director | RESIGNED | |
DR BRIAN WARD MAY | May 1951 | British | Director | 2000-05-10 UNTIL 2001-08-01 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 1993-04-01 UNTIL 2000-03-31 | RESIGNED |
MR DEREK OWEN WELSH | Jul 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laing Construction 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 |