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Officers32

Documents103

Additional data

Related companies7

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Last updated: Jun 01, 2024

R.O'ROURKE & SON LIMITED.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 1991 (32 years ago)

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Summary

NameR.O'ROURKE & SON LIMITED.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02671992
Incorporation Date17 Dec 1991 (32 years ago) / 73 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Laing O'rourke Plc

Person with significant control


Appointed on31 Mar 2022

corporate

IndividualUnited Kingdom

LAING O'ROURKE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2022

individual

IndividualUnited Kingdom

Mcgeeney, Declan James

Director


Appointed on27 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coleby, Steve

Director


Appointed on27 May 2015

Resigned on01 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turner, Robert Edward

Secretary


Appointed on23 Dec 2016

individual

IndividualUnited Kingdom

E P S Secretaries Limited

nominee-secretary


Appointed on12 Dec 1991

Resigned on02 Jul 1993

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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
  • CategorySMALL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is R.O'ROURKE & SON LIMITED.'s headquarters?

R.O'ROURKE & SON LIMITED.'s headquarters is located at KENT, DARTFORD, BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DA2 6SN

What is R.O'ROURKE & SON LIMITED.'s industry?

R.O'ROURKE & SON LIMITED. is in the industry of Construction of residential and non-residential buildings

What year was R.O'ROURKE & SON LIMITED. started?

R.O'ROURKE & SON LIMITED. was started in 1991

Sources: Companies House