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 - DARTFORD

This company is listed in the following categories:
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)

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

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