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Officers23

Events2

Documents97

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Last updated: Jun 01, 2024

LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2008 (16 years ago)

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Summary

NameLAING O'ROURKE MANUFACTURING HOLDINGS LIMITED
Historical names
  • BISON HOLDINGS LIMITED
  • SHELFCO 855 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06725938
Incorporation Date16 Oct 2008 (16 years ago) / 1139 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAING*******************************

ActiveUnited Kingdom

Contact details

Legal addressKENT, DARTFORD, BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DA2 6SN

Officers

individual

IndividualUnited Kingdom

R O'rourke & Son Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Edmondson, James Fairweather

Director


Appointed on20 Dec 2019

Country of residenceJersey

individual

IndividualUnited Kingdom

Baker, Rowan Clare

Director


Appointed on18 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turner, Robert Edward

Secretary


Appointed on29 Jun 2016

individual

IndividualUnited Kingdom

Styant, Teresa Ann

Secretary


Appointed on28 May 2010

Resigned on29 Jun 2016

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Events

Old value

23 Sep 2017

Name changeBISON HOLDINGS LIMITED

28 Oct 2008

Name changeSHELFCO 855 LIMITED

Documents

DateNameTypeDocument
25 Oct 2022LegacyGUARANTEE2View
25 Oct 2022LegacyAGREEMENT2View
25 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED's headquarters?

LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED's headquarters is located at KENT, DARTFORD, BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DA2 6SN

What is LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED's industry?

LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED is in the industry of Activities of head offices

What year was LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED started?

LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED was started in 2008

Sources: Companies House