O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: 05152347. The accounts status is FULL and accounts are next due on 31/12/2023.
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: 05152347. The accounts status is FULL and accounts are next due on 31/12/2023.
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED - DARTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
SHELFCO (NO. 2991) LIMITED (until 15/10/2004)
SHELFCO (NO. 2991) LIMITED (until 15/10/2004)
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 |
---|---|---|---|---|---|
MISS MADELEINA IGOE | Jun 1975 | Irish | Director | 2019-12-20 | CURRENT |
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-09-22 | CURRENT |
ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2004-10-29 | CURRENT |
HUBERT DESMOND O'ROURKE | May 1949 | Irish | Director | 2004-10-29 | CURRENT |
CATHAL HALLIGAN O'ROURKE | Mar 1977 | British | Director | 2023-06-30 | CURRENT |
MR JOHN CHRISTOPHER O'CONNOR | Dec 1965 | British | Director | 2015-12-14 | CURRENT |
SIMON TERENCE CHATWIN | Feb 1980 | British | Director | 2023-08-03 | CURRENT |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-14 UNTIL 2004-10-29 | RESIGNED | ||
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Secretary | 2004-10-29 UNTIL 2007-07-23 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2004-06-14 UNTIL 2004-10-29 | RESIGNED | ||
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2007-07-23 UNTIL 2010-05-28 | RESIGNED |
MRS TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-02-19 UNTIL 2007-06-04 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2014-08-07 UNTIL 2015-05-27 | RESIGNED |
MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2015-12-14 UNTIL 2016-07-01 | RESIGNED |
PAUL SHEFFIELD | May 1961 | British | Director | 2015-12-14 UNTIL 2017-03-31 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2015-12-14 UNTIL 2017-05-31 | RESIGNED |
MR STUART ROBERT PURVES | Dec 1981 | British | Director | 2015-12-14 UNTIL 2016-07-01 | RESIGNED |
JOSHUA JON MURRAY | Apr 1976 | Australian | Director | 2019-12-20 UNTIL 2023-06-30 | RESIGNED |
PAUL WILLIAM MCNERNEY | Jan 1977 | British | Director | 2015-12-14 UNTIL 2019-12-20 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2015-05-27 UNTIL 2020-09-22 | RESIGNED |
DECLAN JAMES MCGEENEY | Jul 1978 | Irish | Director | 2015-12-14 UNTIL 2019-12-20 | RESIGNED |
MR GERARD LOFTUS | Mar 1960 | British | Director | 2015-12-07 UNTIL 2020-05-07 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2004-10-29 UNTIL 2007-07-23 | RESIGNED |
BARRY DYE | Nov 1958 | British | Director | 2016-07-01 UNTIL 2019-12-20 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-07-23 UNTIL 2010-03-22 | RESIGNED |
MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 2004-10-29 UNTIL 2011-09-01 | RESIGNED |
MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2010-03-22 UNTIL 2014-08-07 | RESIGNED |
MR STEVE COLEBY | Nov 1973 | British | Director | 2015-12-14 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond Gabriel O'Rourke | 2021-03-25 | 1/1947 | Dartford Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Hubert Desmond O'Rourke | 2021-03-25 | 5/1949 | Dartford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Fairweather Edmondson | 2016-04-06 - 2021-03-25 | 3/1948 | St Helier | Ownership of shares 75 to 100 percent as trust |