LAING O'ROURKE INFRASTRUCTURE LIMITED
DARTFORD LAING O'ROURKE CIVIL ENGINEERING LIMITED LAING CIVIL ENGINEERING LIMITED

Hellopages » Kent » Dartford » DA2 6SN
Company number 04309441
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen 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; Termination of appointment of Stuart Robert Purves as a director on 1 July 2016. The most likely internet sites of LAING O'ROURKE INFRASTRUCTURE LIMITED are www.laingorourkeinfrastructure.co.uk, and www.laing-o-rourke-infrastructure.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 Infrastructure Limited is a Private Limited Company. The company registration number is 04309441. Laing O Rourke Infrastructure Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Laing O Rourke Infrastructure Limited is Bridge Place Anchor Boulevard 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. SHEFFIELD, Paul is a Director of the company. WILKINSON, Jonathan David is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Director COLEBY, Steve has been resigned. Director COLINS, Paul Cornelius has been resigned. Director CORK, Steven has been resigned. Director CROMPTON, Andrew has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director FOSTER, Martin John has been resigned. Director GOLDSWORTHY, Mark Stuart has been resigned. Director GRAMMER, Paul Clive has been resigned. Director HODGES, Trevor Howard has been resigned. Director HOLLINGSHEAD, Stephen has been resigned. Director HOLLINGSHEAD, Stephen has been resigned. Director HOOPER, Michael Stanley has been resigned. Director HUGHES, Richard has been resigned. Director HUNTER, David John has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director JOURDAIN, Andrew has been resigned. Director MAGUIRE, Paul has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PURVES, Stuart Robert has been resigned. Director ROBINS, Michael Grant has been resigned. Director ROUNCE, Nicholas David has been resigned. Director SYMONDS, Duncan John has been resigned. Director WATTS, Alexander Jonathan has been resigned. Director WELLS, Gary Russell has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
MCINTYRE, Alexander Stewart
Appointed Date: 30 March 2016
69 years old
Director
SHEFFIELD, Paul
Appointed Date: 16 December 2015
64 years old
Director
WILKINSON, Jonathan David
Appointed Date: 18 April 2016
57 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: 28 May 2010
Director
COLEBY, Steve
Resigned: 27 May 2015
Appointed Date: 04 January 2010
52 years old
Director
COLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 04 January 2010
66 years old
Director
CORK, Steven
Resigned: 27 May 2015
Appointed Date: 02 May 2006
63 years old
Director
CROMPTON, Andrew
Resigned: 24 April 2013
Appointed Date: 04 January 2010
68 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 24 June 2004
76 years old
Director
FOSTER, Martin John
Resigned: 31 August 2003
Appointed Date: 20 May 2002
76 years old
Director
GOLDSWORTHY, Mark Stuart
Resigned: 27 May 2015
Appointed Date: 12 February 2013
47 years old
Director
GRAMMER, Paul Clive
Resigned: 31 October 2014
Appointed Date: 04 January 2010
63 years old
Director
HODGES, Trevor Howard
Resigned: 06 March 2006
Appointed Date: 20 May 2002
74 years old
Director
HOLLINGSHEAD, Stephen
Resigned: 08 November 2013
Appointed Date: 25 April 2013
69 years old
Director
HOLLINGSHEAD, Stephen
Resigned: 19 October 2010
Appointed Date: 05 October 2009
69 years old
Director
HOOPER, Michael Stanley
Resigned: 30 April 2003
Appointed Date: 28 June 2002
77 years old
Director
HUGHES, Richard
Resigned: 03 January 2006
Appointed Date: 20 May 2002
73 years old
Director
HUNTER, David John
Resigned: 01 September 2011
Appointed Date: 27 July 2010
70 years old
Director
JOHNSON, Dennis Arthur
Resigned: 02 May 2006
Appointed Date: 23 October 2001
77 years old
Director
JOURDAIN, Andrew
Resigned: 31 October 2009
Appointed Date: 20 May 2002
71 years old
Director
MAGUIRE, Paul
Resigned: 09 December 2015
Appointed Date: 16 May 2014
57 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 02 May 2006
Appointed Date: 23 October 2001
79 years old
Director
PURVES, Stuart Robert
Resigned: 01 July 2016
Appointed Date: 27 May 2015
44 years old
Director
ROBINS, Michael Grant
Resigned: 19 October 2010
Appointed Date: 01 November 2001
66 years old
Director
ROUNCE, Nicholas David
Resigned: 23 July 2012
Appointed Date: 04 January 2010
63 years old
Director
SYMONDS, Duncan John
Resigned: 09 March 2012
Appointed Date: 04 January 2010
52 years old
Director
WATTS, Alexander Jonathan
Resigned: 18 August 2008
Appointed Date: 02 May 2006
60 years old
Director
WELLS, Gary Russell
Resigned: 16 December 2015
Appointed Date: 27 May 2015
56 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 INFRASTRUCTURE LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Jul 2016
Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
01 Jul 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 109 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

LAING O'ROURKE INFRASTRUCTURE LIMITED Charges

23 December 2003
Cash deposit pledge
Delivered: 24 December 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pledges and assigns the charged account.

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