LAING ENGINEERING LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
LAING ENGINEERING LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING ENGINEERING LIMITED was incorporated 43 years ago on 26/01/1981 and has the registered number: 01541508. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
LAING ENGINEERING LIMITED was incorporated 43 years ago on 26/01/1981 and has the registered number: 01541508. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
LAING ENGINEERING 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 |
|---|---|---|---|---|---|
| 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 | ||
| MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2014-08-07 UNTIL 2015-05-27 | RESIGNED |
| CHRISTOPHER JOHN WILLIAMS | Jan 1947 | British | Director | RESIGNED | |
| MR DAVID HETHERINGTON BLAIR | Dec 1943 | British | Director | 1994-11-01 UNTIL 1998-11-06 | RESIGNED |
| DEREKE BROWN | British | Director | RESIGNED | ||
| JAMES ANDREW BROWN | Jan 1952 | British | Director | 1998-04-01 UNTIL 2005-04-30 | RESIGNED |
| DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | RESIGNED | ||
| MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2001-10-23 UNTIL 2010-05-28 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1999-11-01 UNTIL 2001-10-22 | RESIGNED |
| TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
| MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2001-10-23 UNTIL 2007-07-23 | RESIGNED |
| ROBERT JOHN WEIGHTMAN | Aug 1950 | British | Director | 1996-07-01 UNTIL 2001-08-23 | RESIGNED |
| MR JOHN HENRY VYSE | Apr 1948 | British | Director | RESIGNED | |
| MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2010-03-22 UNTIL 2014-08-07 | RESIGNED |
| MR GEOFFREY FREDERICK SEAGER | Jul 1949 | British | Director | 1995-04-10 UNTIL 2012-09-30 | RESIGNED |
| MR JON RUSHTON | Jul 1933 | British | Director | RESIGNED | |
| STEPHEN GODFREY POLLARD | Jan 1951 | British | Director | 1995-04-10 UNTIL 1995-12-08 | RESIGNED |
| MR NIGEL JAMES PITCHER | Aug 1941 | British | Director | RESIGNED | |
| RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2001-10-23 UNTIL 2015-05-27 | RESIGNED |
| MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2015-08-12 UNTIL 2020-12-18 | RESIGNED |
| IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-07-23 UNTIL 2010-03-22 | RESIGNED |
| RODNEY FRANCIS HALLIBURTON | Aug 1944 | British | Director | 1996-07-01 UNTIL 2010-10-19 | RESIGNED |
| MARK GOLDSWORTHY | Jan 1979 | British | Director | 2015-05-27 UNTIL 2015-08-12 | RESIGNED |
| MR GEOFFERY STANLEY DART | Oct 1952 | British | Director | RESIGNED | |
| MR ALAN CRAWFORD | Feb 1953 | British | Director | 1994-01-18 UNTIL 1998-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laing 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 |