LAING O'ROURKE MIDLANDS LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING O'ROURKE MIDLANDS LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE MIDLANDS LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309378. The accounts status is SMALL and accounts are next due on 31/12/2024.

LAING O'ROURKE MIDLANDS LIMITED - DARTFORD

This company is listed in the following categories:
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
05/12/2023 19/12/2024

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
VIVIAN HUGH JONES Jun 1960 British Director 2007-03-15 UNTIL 2010-10-19 RESIGNED
MR DAVID JOHN SHAKESHAFT Oct 1959 British Director 2002-05-20 UNTIL 2005-09-30 RESIGNED
CLIVE WILLIAM PRICE Secretary 2001-10-23 UNTIL 2010-05-28 RESIGNED
MRS TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR THOMAS MARTIN HIGGINS Aug 1963 British Director 2006-08-17 UNTIL 2015-11-27 RESIGNED
GAVIN SCARR-HALL Aug 1966 British Director 2005-06-07 UNTIL 2006-03-01 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 2001-10-23 UNTIL 2006-05-02 RESIGNED
MR JOHN ANTHONY RYAN RYAN O'BRIEN Mar 1966 Irish Director 2007-03-15 UNTIL 2009-10-31 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2017-10-18 UNTIL 2020-12-18 RESIGNED
MISS JANINE BRAMALL Oct 1972 British Director 2006-05-02 UNTIL 2009-10-31 RESIGNED
STEPHEN MICHAEL JONES Jun 1959 British Director 2006-05-02 UNTIL 2014-03-14 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2001-10-23 UNTIL 2006-05-02 RESIGNED
MR ALISTER GREY Dec 1971 British Director 2015-05-27 UNTIL 2015-11-27 RESIGNED
ANDREW HALL Dec 1965 British Director 2002-05-20 UNTIL 2006-02-06 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 2004-06-24 UNTIL 2011-09-01 RESIGNED
MR ANDREW CROMPTON Dec 1957 British Director 2006-05-02 UNTIL 2010-10-19 RESIGNED
ANTHONY DAVID COURT Feb 1960 British Director 2002-05-20 UNTIL 2015-11-30 RESIGNED
MR STEVE COLEBY Nov 1973 British Director 2017-05-25 UNTIL 2017-12-22 RESIGNED
BRIAN GEORGE CHESHIRE Sep 1954 British Director 2002-05-20 UNTIL 2005-04-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADT FIRE AND SECURITY PLC SUNBURY ON THAMES Active FULL 96090 - Other service activities n.e.c.
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED NEWTON HEATH Active FULL 96090 - Other service activities n.e.c.
FIRST CITY CARE (NATIONAL) LIMITED SUNBURY-ON-TH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FIRST CITY CARE (LONDON) LIMITED SUNBURY-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
FIRST CITY CARE (HOLDINGS) LIMITED SUNBURY-ON-TH Dissolved... DORMANT 96090 - Other service activities n.e.c.
AMBERWELL HOLDINGS LIMITED SUNBURY-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
VALID ACCESS LIMITED SUNBURY-ON-THAMES Dissolved... FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
LAING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPLORE 2050 MANUFACTURING LIMITED DARTFORD Active FULL 23610 - Manufacture of concrete products for construction purposes
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE DELIVERY LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE SCOTLAND LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE WALES & WEST LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
FIRST CITY CARE (NORTHERN) LIMITED SUNBURY-ON-TH Dissolved... DORMANT 99999 - Dormant Company
COMPENDIUM REGENERATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHESHIRE SHAKESHAFT LIMITED NORTHAMPTON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
H B VILLAGES LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C. SUMMERS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE SCOTLAND LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING O'ROURKE INFRASTRUCTURE LIMITED DARTFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
LAING O'ROURKE SERVICES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices