LAING O'ROURKE MIDLANDS LIMITED
DARTFORD LAING CONSTRUCTION MIDLANDS LIMITED

Hellopages » Kent » Dartford » DA2 6SN

Company number 04309378
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 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and four 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 MIDLANDS LIMITED are www.laingorourkemidlands.co.uk, and www.laing-o-rourke-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Laing O Rourke Midlands Limited is a Private Limited Company. The company registration number is 04309378. Laing O Rourke Midlands Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Laing O Rourke Midlands Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. GILL, Matthew Clement Hugh is a Director of the company. Secretary PRICE, Clive William has been resigned. Secretary STYANT, Teresa Ann has been resigned. Director BRAMALL, Janine has been resigned. Director CHESHIRE, Brian George has been resigned. Director COURT, Anthony David has been resigned. Director CROMPTON, Andrew has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director GREY, Alister, Mr has been resigned. Director HALL, Andrew has been resigned. Director HIGGINS, Thomas Martin has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director JONES, Stephen Michael has been resigned. Director JONES, Vivian Hugh has been resigned. Director O'BRIEN, John Anthony Ryan has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PURVES, Stuart Robert has been resigned. Director SCARR-HALL, Gavin has been resigned. Director SHAKESHAFT, David John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
GILL, Matthew Clement Hugh
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
PRICE, Clive William
Resigned: 28 May 2010
Appointed Date: 23 October 2001
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Director
BRAMALL, Janine
Resigned: 31 October 2009
Appointed Date: 02 May 2006
53 years old
Director
CHESHIRE, Brian George
Resigned: 30 April 2005
Appointed Date: 20 May 2002
71 years old
Director
COURT, Anthony David
Resigned: 30 November 2015
Appointed Date: 20 May 2002
65 years old
Director
CROMPTON, Andrew
Resigned: 19 October 2010
Appointed Date: 02 May 2006
68 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 24 June 2004
76 years old
Director
GREY, Alister, Mr
Resigned: 27 November 2015
Appointed Date: 27 May 2015
54 years old
Director
HALL, Andrew
Resigned: 06 February 2006
Appointed Date: 20 May 2002
60 years old
Director
HIGGINS, Thomas Martin
Resigned: 27 November 2015
Appointed Date: 17 August 2006
62 years old
Director
JOHNSON, Dennis Arthur
Resigned: 02 May 2006
Appointed Date: 23 October 2001
77 years old
Director
JONES, Stephen Michael
Resigned: 14 March 2014
Appointed Date: 02 May 2006
66 years old
Director
JONES, Vivian Hugh
Resigned: 19 October 2010
Appointed Date: 15 March 2007
65 years old
Director
O'BRIEN, John Anthony Ryan
Resigned: 31 October 2009
Appointed Date: 15 March 2007
59 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
SCARR-HALL, Gavin
Resigned: 01 March 2006
Appointed Date: 07 June 2005
59 years old
Director
SHAKESHAFT, David John
Resigned: 30 September 2005
Appointed Date: 20 May 2002
66 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 MIDLANDS 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
07 Jul 2016
Appointment of Matthew Gill as a director on 1 July 2016
01 Jul 2016
Appointment of Robert Edward Turner as a secretary on 29 June 2016
...
... and 94 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 MIDLANDS LIMITED Charges

31 January 2005
Cash deposit pledge
Delivered: 12 February 2005
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pledges and assigns the charged account being the account…

Similar Companies

LAING O'ROURKE HOLDINGS LIMITED LAING O'ROURKE INFRASTRUCTURE LIMITED LAING O'ROURKE NA LIMITED LAING O'ROURKE PLC. LAING O'ROURKE PROPERTIES (ERITH) LIMITED LAING O'ROURKE RETAIL INVESTMENTS LIMITED LAING O'ROURKE SCOTLAND LIMITED