R.O'ROURKE & SON LIMITED.
BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD DA2 6SN- Active
- Private Limited Company
- Company No. 02671992
- Last Updated: 01 Mar 2024
Company Profile
R.O'ROURKE & SON LIMITED. was incorporated on Tuesday, December 17, 1991 as a Private Limited Company with registered address in DARTFORD. R.O'ROURKE & SON LIMITED. has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 32 years 9 months and 2 days.
| Name | R.O'ROURKE & SON LIMITED. |
|---|---|
| Company number | 02671992 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS DARTFORD DA2 6SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Laing O'Rourke Plc Anchor Boulevard, Admirals Park, Crossways, DA2 6SN |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Laing O'Rourke Holdings Limited Anchor Boulevard, Admirals Park, Crossways, DA2 6SN |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| R.O'ROURKE & SON LIMITED. | 17 Dec 1991 |