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R.O'ROURKE & SON LIMITED. - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02671992
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridge Place Anchor Boulevard
- Admirals Park Crossways
- Dartford
- Kent
- DA2 6SN Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN UK
Management
- Geschäftsführung
- MCGEENEY, Declan James
- BAKER, Rowan Clare
- Prokuristen
- TURNER, Robert Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1991
- Alter der Firma 1991-12-17 32 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Anteilseigner
- LAING O'ROURKE HOLDINGS LIMITED (WO%) United Kingdom, Dartford, DA2 6SN, Crossways Business Park, Anchor Boulevard, Bridge Place
- LAING O'ROURKE PLC. (-%) United Kingdom, Dartford, DA2 6SN, Crossways Business Park, Anchor Boulevard, Bridge Place
- Beneficial Owners
- -
- Laing O'Rourke Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- R.O'Rourke & SON Limited.
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 719) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-03-26
- Letzte Einreichung: 2024-03-12
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R.O'ROURKE & SON LIMITED. Firmenbeschreibung
- R.O'ROURKE & SON LIMITED. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02671992. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1991 registriert. R.O'ROURKE & SON LIMITED. hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 719) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Bridge Place Anchor Boulevard erreicht werden.
Jetzt sichern R.O'ROURKE & SON LIMITED. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: R.o'rourke & Son Limited. - Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, Grossbritannien
- 1991-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-04-17) - AA
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confirmation-statement-with-no-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-16) - AA
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legacy (2023-01-16) - PARENT_ACC
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legacy (2023-01-16) - GUARANTEE2
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legacy (2023-01-16) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-16) - CS01
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legacy (2022-10-25) - PARENT_ACC
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legacy (2022-10-25) - GUARANTEE2
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change-person-director-company-with-change-date (2022-07-20) - CH01
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notification-of-a-person-with-significant-control (2022-05-04) - PSC02
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legacy (2022-10-25) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2022-05-04) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-15) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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legacy (2021-11-15) - PARENT_ACC
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legacy (2021-11-15) - GUARANTEE2
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legacy (2021-11-15) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-11-09) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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change-person-director-company-with-change-date (2020-01-31) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-02-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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accounts-with-accounts-type-full (2019-10-25) - AA
keyboard_arrow_right 2018
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change-person-director-company (2018-10-18) - CH01
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accounts-with-accounts-type-full (2018-03-08) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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accounts-with-accounts-type-full (2017-01-10) - AA
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appoint-person-secretary-company-with-name-date (2017-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
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accounts-with-accounts-type-full (2016-04-22) - AA
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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confirmation-statement-with-updates (2016-12-30) - CS01
keyboard_arrow_right 2015
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miscellaneous (2015-03-12) - MISC
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
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change-person-director-company-with-change-date (2015-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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resolution (2014-03-27) - RESOLUTIONS
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termination-director-company-with-name (2014-03-14) - TM01
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termination-director-company (2014-03-17) - TM01
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termination-director-company-with-name (2014-03-17) - TM01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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statement-of-companys-objects (2014-03-24) - CC04
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resolution (2014-03-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-03-27) - SH19
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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legacy (2014-03-27) - SH20
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capital-allotment-shares (2014-04-03) - SH01
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accounts-with-accounts-type-full (2014-12-28) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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miscellaneous (2014-10-21) - MISC
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change-person-director-company-with-change-date (2014-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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legacy (2014-03-27) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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change-person-director-company-with-change-date (2011-08-02) - CH01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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accounts-with-accounts-type-full (2011-12-15) - AA
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change-person-director-company-with-change-date (2011-09-01) - CH01
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termination-director-company-with-name (2011-09-15) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-09) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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termination-director-company-with-name (2010-04-09) - TM01
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legacy (2010-05-12) - MG02
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termination-secretary-company-with-name (2010-06-18) - TM02
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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accounts-with-accounts-type-full (2010-12-08) - AA
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288b
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accounts-with-accounts-type-full (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-08-10) - 288b
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legacy (2007-04-03) - 288a
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resolution (2007-03-24) - RESOLUTIONS
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-25) - 363s
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accounts-with-accounts-type-group (2006-11-21) - AA
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accounts-with-accounts-type-group (2006-01-20) - AA
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legacy (2006-09-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 363s
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legacy (2005-12-15) - 288b
-
legacy (2005-01-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-07-08) - 403a
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legacy (2004-02-11) - 363s
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accounts-with-accounts-type-group (2004-01-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-16) - 288b
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legacy (2003-01-02) - 287
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legacy (2003-05-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363s
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accounts-with-accounts-type-group (2002-10-16) - AA
-
accounts-with-accounts-type-group (2002-03-09) - AA
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legacy (2002-05-02) - 287
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legacy (2002-05-02) - 288b
-
legacy (2002-12-23) - 395
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legacy (2002-05-21) - 288a
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legacy (2002-09-23) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363s
-
accounts-with-accounts-type-full-group (2001-02-26) - AA
-
legacy (2001-01-19) - 363s
-
legacy (2001-03-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288a
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legacy (2000-06-23) - 288b
-
legacy (2000-05-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-17) - 288c
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legacy (1999-01-20) - 363s
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legacy (1999-02-17) - 288a
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legacy (1999-06-24) - 395
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accounts-with-accounts-type-full-group (1999-09-28) - AA
-
legacy (1999-12-29) - 363s
-
legacy (1999-07-13) - 288c
keyboard_arrow_right 1998
-
legacy (1998-03-16) - 363s
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legacy (1998-09-11) - 288c
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legacy (1998-09-11) - 288a
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accounts-with-accounts-type-full-group (1998-01-28) - AA
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legacy (1998-12-07) - 288c
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legacy (1998-12-14) - 288a
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accounts-with-accounts-type-full-group (1998-11-09) - AA
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288c
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legacy (1997-01-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-31) - AA
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legacy (1996-06-16) - 288
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-08-17) - AA
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legacy (1995-01-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 288
keyboard_arrow_right 1994
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resolution (1994-03-11) - RESOLUTIONS
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legacy (1994-03-15) - 363s
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legacy (1994-10-06) - 288
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legacy (1994-06-05) - 225(1)
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auditors-resignation-company (1994-07-07) - AUD
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accounts-with-accounts-type-full-group (1994-05-17) - AA
keyboard_arrow_right 1993
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legacy (1993-08-12) - 287
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legacy (1993-08-12) - 288
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legacy (1993-08-12) - 225(1)
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accounts-with-accounts-type-full (1993-08-24) - AA
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certificate-change-of-name-company (1993-09-03) - CERTNM
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resolution (1993-09-09) - RESOLUTIONS
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miscellaneous (1993-09-14) - MISC
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legacy (1993-09-20) - 122
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legacy (1993-09-20) - 123
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resolution (1993-09-20) - RESOLUTIONS
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legacy (1993-09-20) - 88(2)P
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legacy (1993-10-14) - 88(2)O
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statement-of-affairs (1993-10-14) - SA
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legacy (1993-11-16) - 287
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legacy (1993-09-17) - 395
keyboard_arrow_right 1992
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legacy (1992-12-08) - 363s
keyboard_arrow_right 1991
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incorporation-company (1991-12-17) - NEWINC