LAING O'ROURKE SERVICES LIMITED
DARTFORD SHELFCO (NO. 2679) LIMITED

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Company number 04364919
Status Active
Incorporation Date 1 February 2002
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 seventy-five events have happened. The last three records are Termination of appointment of Raymond Gabriel O'rourke as a director on 23 March 2017; Termination of appointment of Ceri Richards as a director on 23 March 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of LAING O'ROURKE SERVICES LIMITED are www.laingorourkeservices.co.uk, and www.laing-o-rourke-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Laing O Rourke Services Limited is a Private Limited Company. The company registration number is 04364919. Laing O Rourke Services Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Laing O Rourke Services 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. O'CONNOR, John Christopher is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director FERGUSON, Iain Donald has been resigned. Director GARD, David Pascoe has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director RICHARDS, Ceri has been resigned. Director STAEHR, Martin has been resigned. Director STEWART, Anna Marie has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
MCINTYRE, Alexander Stewart
Appointed Date: 27 May 2015
69 years old
Director
O'CONNOR, John Christopher
Appointed Date: 27 May 2015
60 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 11 April 2002
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 11 April 2002
Appointed Date: 01 February 2002
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 06 December 2011
66 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 24 June 2004
76 years old
Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 23 July 2007
70 years old
Director
GARD, David Pascoe
Resigned: 30 November 2010
Appointed Date: 22 October 2008
56 years old
Director
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
Appointed Date: 11 April 2002
77 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 23 March 2017
Appointed Date: 11 April 2002
79 years old
Director
RICHARDS, Ceri
Resigned: 23 March 2017
Appointed Date: 30 March 2016
67 years old
Director
STAEHR, Martin
Resigned: 03 December 2015
Appointed Date: 27 May 2015
40 years old
Director
STEWART, Anna Marie
Resigned: 24 April 2013
Appointed Date: 22 March 2010
61 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 24 April 2013
51 years old
Nominee Director
MIKJON LIMITED
Resigned: 11 April 2002
Appointed Date: 01 February 2002

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 SERVICES LIMITED Events

23 Mar 2017
Termination of appointment of Raymond Gabriel O'rourke as a director on 23 March 2017
23 Mar 2017
Termination of appointment of Ceri Richards as a director on 23 March 2017
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
28 Sep 2016
Director's details changed for Raymond Gabriel O'rourke on 31 March 2016
...
... and 65 more events
02 May 2002
Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM20 4YB
16 Apr 2002
Registered office changed on 16/04/02 from: lacon house theobalds road london WC1X 8RW
16 Apr 2002
Accounting reference date extended from 28/02/03 to 31/03/03
15 Apr 2002
Company name changed shelfco (no. 2679) LIMITED\certificate issued on 15/04/02
01 Feb 2002
Incorporation

LAING O'ROURKE SERVICES LIMITED Charges

14 April 2016
Charge code 0436 4919 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties)
Description: All current and future land (except for any restricted…

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