LAING O'ROURKE GROUP SERVICES LIMITED
DARTFORD LAING CONSTRUCTION INTERNATIONAL LIMITED

Hellopages » Kent » Dartford » DA2 6SN
Company number 04309410
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVAR, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Stewart Alexander Mcintyre on 12 August 2015. The most likely internet sites of LAING O'ROURKE GROUP SERVICES LIMITED are www.laingorourkegroupservices.co.uk, and www.laing-o-rourke-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Laing O Rourke Group Services Limited is a Private Limited Company. The company registration number is 04309410. Laing O Rourke Group Services Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Laing O Rourke Group Services Limited is Bridge Place Anchor Boulevar Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. MCINTYRE, Alexander Stewart is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Secretary STYANT, Teresa Ann has been resigned. Secretary TELLER, Valerie has been resigned. Director BLACKMAN, Caroline has been resigned. Director CRORIE, Henry Allan has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director DOLAN, Noel Joseph has been resigned. Director EMERTON, Brian Antony has been resigned. Director FERGUSON, Iain Donald has been resigned. Director GOLDSWORTHY, Mark Stuart has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director MCNALLY, Catherine Emer has been resigned. Director MILFORD, Robert William has been resigned. Director O'ROURKE, Bernadette has been resigned. Director O'ROURKE, Patrick Charles has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director OCONNOR, John Christopher has been resigned. Director SMITH, Sylvia Ann has been resigned. Director STEWART, Anna Marie has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WILKINSON, Christopher George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
MCINTYRE, Alexander Stewart
Appointed Date: 12 August 2015
69 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 23 October 2001
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 25 July 2014
Secretary
STYANT, Teresa Ann
Resigned: 24 April 2013
Appointed Date: 28 May 2010
Secretary
TELLER, Valerie
Resigned: 25 July 2014
Appointed Date: 24 April 2013
Director
BLACKMAN, Caroline
Resigned: 13 August 2013
Appointed Date: 02 May 2006
64 years old
Director
CRORIE, Henry Allan
Resigned: 25 March 2003
Appointed Date: 20 May 2002
75 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 02 May 2006
76 years old
Director
DOLAN, Noel Joseph
Resigned: 25 March 2003
Appointed Date: 20 May 2002
77 years old
Director
EMERTON, Brian Antony
Resigned: 25 March 2003
Appointed Date: 20 May 2002
69 years old
Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 23 July 2007
70 years old
Director
GOLDSWORTHY, Mark Stuart
Resigned: 12 August 2015
Appointed Date: 27 May 2015
47 years old
Director
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
Appointed Date: 23 October 2001
77 years old
Director
MCNALLY, Catherine Emer
Resigned: 31 May 2007
Appointed Date: 02 May 2006
60 years old
Director
MILFORD, Robert William
Resigned: 25 March 2003
Appointed Date: 20 May 2002
70 years old
Director
O'ROURKE, Bernadette
Resigned: 05 May 2015
Appointed Date: 02 May 2006
65 years old
Director
O'ROURKE, Patrick Charles
Resigned: 16 April 2009
Appointed Date: 02 May 2006
82 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 02 May 2006
Appointed Date: 23 October 2001
79 years old
Director
OCONNOR, John Christopher
Resigned: 25 March 2003
Appointed Date: 20 May 2002
60 years old
Director
SMITH, Sylvia Ann
Resigned: 27 May 2015
Appointed Date: 31 March 2006
79 years old
Director
STEWART, Anna Marie
Resigned: 24 April 2013
Appointed Date: 02 May 2006
61 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 24 April 2013
51 years old
Director
WILKINSON, Christopher George
Resigned: 22 April 2013
Appointed Date: 01 September 2011
63 years old

Persons With Significant Control

Laing O'Rourke Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAING O'ROURKE GROUP SERVICES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Aug 2016
Director's details changed for Stewart Alexander Mcintyre on 12 August 2015
30 Jun 2016
Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016
Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
...
... and 93 more events
27 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2001
Incorporation

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