SELECT PLANT HIRE COMPANY LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
SELECT PLANT HIRE COMPANY LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
SELECT PLANT HIRE COMPANY LIMITED was incorporated 38 years ago on 20/12/1985 and has the registered number: 01973463. The accounts status is FULL and accounts are next due on 31/12/2024.
SELECT PLANT HIRE COMPANY LIMITED was incorporated 38 years ago on 20/12/1985 and has the registered number: 01973463. The accounts status is FULL and accounts are next due on 31/12/2024.
SELECT PLANT HIRE COMPANY LIMITED - DARTFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUBERT DESMOND O'ROURKE | May 1949 | Irish | Director | CURRENT | |
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-09-22 | CURRENT |
ROBERT EDWARD TURNER | Secretary | 2016-12-23 | CURRENT | ||
PETER JOHN LYONS | Mar 1981 | Irish | Director | 2023-08-03 | CURRENT |
ALEXANDER WARRINGTON | Jul 1976 | British | Director | 2019-12-20 | CURRENT |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Secretary | RESIGNED | |
MRS TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2000-05-02 UNTIL 2010-05-28 | RESIGNED |
STEPHEN JOHN SULLIVAN | Secretary | 2016-06-29 UNTIL 2016-12-23 | RESIGNED | ||
MR STUART ALEXANDER WALDMAN | Aug 1968 | British | Director | 2010-01-04 UNTIL 2010-07-29 | RESIGNED |
GEORGE HOWDEN | Oct 1960 | British | Secretary | 1999-02-01 UNTIL 1999-10-31 | RESIGNED |
PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2006-03-01 UNTIL 2007-03-09 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2014-08-07 UNTIL 2015-05-27 | RESIGNED |
MR PHILLIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2010-01-04 UNTIL 2013-04-30 | RESIGNED |
MR STEPHEN JOHN HARLEY | Jul 1951 | British | Director | 2016-07-01 UNTIL 2019-12-20 | RESIGNED |
MR STUART ROBERT PURVES | Dec 1981 | British | Director | 2015-05-27 UNTIL 2016-07-01 | RESIGNED |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | RESIGNED | |
BERNADETTE O'ROURKE | Oct 1960 | New Zealand | Director | RESIGNED | |
PAUL WILLIAM MCNERNEY | Jan 1977 | British | Director | 2013-04-25 UNTIL 2019-12-20 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2017-10-18 UNTIL 2020-09-22 | RESIGNED |
VIVIAN HUGH JONES | Jun 1960 | British | Director | 2010-10-19 UNTIL 2012-10-31 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | RESIGNED | |
MR STEPHEN HOLLINGSHEAD | Jun 1956 | British | Director | 1991-11-20 UNTIL 2005-10-31 | RESIGNED |
BARRY DYE | Nov 1958 | British | Director | 1991-11-20 UNTIL 2006-03-01 | RESIGNED |
MR NEIL HARDING | Dec 1972 | British | Director | 2010-01-04 UNTIL 2011-07-22 | RESIGNED |
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2016-07-01 UNTIL 2019-09-30 | RESIGNED |
MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | RESIGNED | |
STEVEN CORK | Jan 1963 | British | Director | 1998-09-15 UNTIL 2006-05-02 | RESIGNED |
MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 1996-03-20 UNTIL 2014-08-07 | RESIGNED |
MR STEVE COLEBY | Nov 1973 | British | Director | 2015-05-27 UNTIL 2016-07-01 | RESIGNED |
MR ROBERT STEPHEN CARTER | Jun 1956 | British | Director | 2006-03-01 UNTIL 2008-04-08 | RESIGNED |
PATRICK DENIS BOYLE | Mar 1968 | British | Director | 2006-03-27 UNTIL 2010-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laing O'Rourke Holdings Limited | 2022-03-31 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
R O'Rourke & Son Limited | 2016-04-06 - 2022-03-31 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |