Company information:
O'Rourke Civil Engineering Limited (No: 02810023)
Address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Status: Active
Incorporated: 16-Apr-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956 From: Aug-2015 )
Current Secretary: ROBERT EDWARD TURNER ( From: Jun-2016 )
Resigned Director: COLIN RICHARD BANKS ( DOB: Sep-1960 From: Mar-1996 To: May-2015 )
Resigned Director: PAUL CORNELIUS COLLINS ( DOB: Dec-1959 From: Mar-1996 To: Aug-2014 )
Resigned Director: STEVEN CORK ( DOB: Jan-1963 From: Apr-1997 To: May-2015 )
Resigned Director: ANDREW CROMPTON ( From: Mar-1994 To: Jun-2002 )
Resigned Director: BERNARD ANTHONY DEMPSEY ( DOB: Feb-1949 From: Jan-1994 To: Sep-2011 )
Resigned Director: BARRY DYE ( DOB: Nov-1958 From: May-1994 To: Jun-2002 )
Resigned Director: IAIN DONALD FERGUSON ( DOB: Apr-1955 From: Jul-2007 To: Mar-2010 )
Resigned Director: MARK STUART GOLDSWORTHY ( DOB: Jan-1979 From: May-2015 To: Aug-2015 )
Resigned Director: MARTIN KEITH DUNCAN HEWLETT ( DOB: Mar-1963 From: Oct-2001 To: Mar-2007 )
Resigned Director: STEPHEN HOLLINGSHEAD ( DOB: Jun-1956 From: Mar-1994 To: Oct-2005 )
Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Jan-1994 To: Jul-2007 )
Resigned Director: VIVIAN HUGH JONES ( DOB: Jun-1960 From: Oct-2001 To: May-2015 )
Resigned Director: ALLAN PHILIP JORDAN ( DOB: Jul-1956 From: Sep-1994 To: Mar-2014 )
Resigned Director: RUSSELL GUY KELLETT ( DOB: Jul-1959 From: Oct-2001 To: Dec-2006 )
Resigned Director: WILLIAM JAMES KERRAN ( From: Apr-1998 To: Jun-2002 )
Resigned Director: GRANT HUTCHESON MCGREGOR ( From: Feb-2001 To: Oct-2002 )
Resigned Director: MIKJON LIMITED ( From: Apr-1993 To: Jan-1994 )
Resigned Director: BERNADETTE O'ROURKE ( DOB: Oct-1960 From: Mar-1996 To: May-2015 )
Resigned Director: RAYMOND GABRIEL O'ROURKE ( DOB: Jan-1947 From: Jan-1994 To: May-2015 )
Resigned Director: HUBERT DESMOND O'ROURKE ( From: Jan-1994 To: May-2015 )
Resigned Director: MICHAEL GRANT ROBINS ( DOB: Mar-1959 From: Mar-1994 To: Aug-1994 )
Resigned Director: MICHAEL GRANT ROBINS ( DOB: Mar-1959 From: May-1997 To: Apr-2011 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Apr-1993 To: Jan-1994 )
Resigned Secretary: GEORGE HOWDEN ( DOB: Oct-1960 From: Feb-1999 To: Oct-1999 )
Resigned Secretary: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Jan-1994 To: Apr-2000 )
Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: Apr-2000 To: May-2010 )
Resigned Secretary: TERESA ANN STYANT ( From: May-2010 To: Jun-2016 )
Persons of Significant Control:
R O'Rourke & Son Limited, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)