LAING CONSTRUCTION LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
LAING CONSTRUCTION LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING CONSTRUCTION LIMITED was incorporated 28 years ago on 29/06/1995 and has the registered number: 03074000. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LAING CONSTRUCTION LIMITED was incorporated 28 years ago on 29/06/1995 and has the registered number: 03074000. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
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 | 31/03/2023 | 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 |
---|---|---|---|---|---|
JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2019-12-20 | CURRENT |
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
MRS ANNA MARIE STEWART | May 1964 | British | Director | 2010-03-22 UNTIL 2013-04-24 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 1996-12-01 UNTIL 2000-03-31 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 1995-06-29 UNTIL 1995-06-29 | RESIGNED |
DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | 1995-06-29 UNTIL 1999-11-01 | RESIGNED | |
DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | 1995-06-29 UNTIL 1995-06-29 | 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 | ||
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 1995-06-29 UNTIL 1995-06-29 | RESIGNED |
MR CHRISTOPHER MAURICE LAING | May 1948 | British | Director | 1998-12-07 UNTIL 2001-10-22 | RESIGNED |
DR BRIAN WARD MAY | May 1951 | British | Director | 2000-05-10 UNTIL 2001-08-01 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2015-08-12 UNTIL 2020-12-18 | RESIGNED |
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2001-10-23 UNTIL 2015-05-27 | RESIGNED |
PETER CHARLES STONE | Jun 1952 | British | Director | 1998-11-06 UNTIL 2003-05-02 | RESIGNED |
BRIAN RICHARDSON | Dec 1938 | British | Director | 1995-06-29 UNTIL 1998-11-06 | RESIGNED |
MR PETER JOHN SPRIGGS | Jun 1938 | British | Director | 1995-06-29 UNTIL 1996-06-28 | RESIGNED |
JAMES ARMSTRONG | Sep 1939 | British | Director | 1998-11-06 UNTIL 2001-10-22 | RESIGNED |
PETER WILLIAM GREGORY | Oct 1934 | British | Director | 1995-06-29 UNTIL 1996-03-31 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2013-04-24 UNTIL 2015-05-27 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2001-10-23 UNTIL 2007-07-23 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 1996-12-01 UNTIL 1998-11-06 | RESIGNED |
MARK GOLDSWORTHY | Jan 1979 | British | Director | 2015-05-27 UNTIL 2015-08-12 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-03-28 UNTIL 2010-03-22 | RESIGNED |
DEREK WILLIAM FEATHERSTONE | Aug 1934 | Director | 1995-06-29 UNTIL 1995-06-29 | RESIGNED | |
ANTHONY AIKENHEAD | Oct 1953 | British | Director | 1996-03-31 UNTIL 1998-11-06 | RESIGNED |
ANTONY YORATH EVANS | Jul 1947 | British | Director | 1995-06-29 UNTIL 1998-11-06 | RESIGNED |
MR JAMES COCKBURN | May 1943 | British | Director | 1998-08-01 UNTIL 1998-11-06 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 1995-06-29 UNTIL 1995-06-29 | RESIGNED |
MR KENNETH WILLIAM CHAMBERS | Jun 1944 | British | Director | 1998-11-06 UNTIL 2001-08-31 | RESIGNED |
MR BRUCE LEONARD BOYS | Jan 1942 | British | Director | 1995-06-29 UNTIL 1998-03-31 | RESIGNED |
MR DAVID HETHERINGTON BLAIR | Dec 1943 | British | Director | 1995-06-29 UNTIL 1998-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laing O'Rourke Plc | 2022-03-31 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Laing O'Rourke Holdings 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 |