LAING O'ROURKE UTILITIES LIMITED
DARTFORD LAING UTILITIES LIMITED LAING CONSTRUCTION UTILITIES LIMITED

Hellopages » Kent » Dartford » DA2 6SN

Company number 04309417
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight 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 UTILITIES LIMITED are www.laingorourkeutilities.co.uk, and www.laing-o-rourke-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Laing O Rourke Utilities Limited is a Private Limited Company. The company registration number is 04309417. Laing O Rourke Utilities Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Laing O Rourke Utilities Limited is Bridge Place Anchor Boulevar 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. SHEFFIELD, Paul is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Director ATKINS, Duncan Ross has been resigned. Director BRADBURY, Martin Frederick has been resigned. Director BROWN, James Andrew has been resigned. Director CORK, Steven has been resigned. Director CROMPTON, Andrew has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director GRAMMER, Paul Clive has been resigned. Director HARRIS, Sidney Christopher John has been resigned. Director HOLLINGSHEAD, Stephen has been resigned. Director HOLLINGSHEAD, Stephen has been resigned. Director JOHNSON, Dennis Arthur 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 STUDHOLME, Mark has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WELLS, Gary Russell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
GILL, Matthew Clement Hugh
Appointed Date: 01 July 2016
53 years old
Director
SHEFFIELD, Paul
Appointed Date: 16 December 2015
64 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
ATKINS, Duncan Ross
Resigned: 30 March 2012
Appointed Date: 20 May 2002
58 years old
Director
BRADBURY, Martin Frederick
Resigned: 27 May 2015
Appointed Date: 01 September 2011
70 years old
Director
BROWN, James Andrew
Resigned: 30 April 2005
Appointed Date: 20 May 2002
73 years old
Director
CORK, Steven
Resigned: 01 September 2009
Appointed Date: 02 May 2006
62 years old
Director
CROMPTON, Andrew
Resigned: 24 April 2013
Appointed Date: 01 September 2011
67 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 24 June 2004
76 years old
Director
GRAMMER, Paul Clive
Resigned: 31 October 2014
Appointed Date: 01 September 2011
63 years old
Director
HARRIS, Sidney Christopher John
Resigned: 31 August 2005
Appointed Date: 20 May 2002
68 years old
Director
HOLLINGSHEAD, Stephen
Resigned: 08 November 2013
Appointed Date: 25 April 2013
69 years old
Director
HOLLINGSHEAD, Stephen
Resigned: 01 September 2011
Appointed Date: 01 September 2009
69 years old
Director
JOHNSON, Dennis Arthur
Resigned: 02 May 2006
Appointed Date: 23 October 2001
77 years old
Director
MAGUIRE, Paul
Resigned: 09 December 2015
Appointed Date: 27 May 2015
57 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 02 May 2006
Appointed Date: 23 October 2001
78 years old
Director
PURVES, Stuart Robert
Resigned: 01 July 2016
Appointed Date: 27 May 2015
43 years old
Director
ROBINS, Michael Grant
Resigned: 01 April 2011
Appointed Date: 02 May 2006
66 years old
Director
STUDHOLME, Mark
Resigned: 09 December 2015
Appointed Date: 27 May 2015
61 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 09 March 2007
Appointed Date: 05 February 2004
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 Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAING O'ROURKE UTILITIES 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 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 88 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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