Laing O'rourke Manufacturing Holdings Limited

General information

Name:

Laing O'rourke Manufacturing Holdings Ltd

Office Address:

Bridge Place Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford

Number: 06725938

Incorporation date: 2008-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Laing O'rourke Manufacturing Holdings Limited. It was established 16 years ago and was registered with 06725938 as its reg. no. The headquarters of the company is situated in Dartford. You may find them at Bridge Place Anchor Boulevard, Admirals Park, Crossways. This company has operated under three different names. Its first official name, Shelfco 855, was switched on October 28, 2008 to Bison Holdings. The current name is in use since 2017, is Laing O'rourke Manufacturing Holdings Limited. This business's Standard Industrial Classification Code is 70100 - Activities of head offices. The most recent accounts describe the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2023/03/09.

The data obtained related to this particular enterprise's MDs indicates a leadership of two directors: Rowan B. and James E. who became the part of the company on December 18, 2020 and December 20, 2019. In addition, the managing director's tasks are backed by a secretary - Robert T., who was selected by this specific firm eight years ago.

  • Previous company's names
  • Laing O'rourke Manufacturing Holdings Limited 2017-09-23
  • Bison Holdings Limited 2008-10-28
  • Shelfco 855 Limited 2008-10-16

Company staff

Rowan B.

Role: Director

Appointed: 18 December 2020

Latest update: 14 February 2024

James E.

Role: Director

Appointed: 20 December 2019

Latest update: 14 February 2024

Robert T.

Role: Secretary

Appointed: 29 June 2016

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: R O'Rourke & Son Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dartford at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN, Kent and was registered as a PSC under the registration number 2671992.

R O'Rourke & Son Limited
Address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2671992
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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