O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
COMPANY NUMBER
05152347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/2004
(20 years and 5 months old)
WEBSITE
www.laingorourke.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/06/2004
15/10/2004
SHELFCO (NO. 2991) LIMITED
KENT
DA2 6SN
Telephone: 01322296200
TPS: No
Bridge Place
Anchor Boulevard
Crossways Business Park
Dartford, Kent
DA2 6SN
Telephone: 296200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 04/10/2024 | Rowan Clare Baker (922198657) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2004 - Present (20 years and 1 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 6 Past: 74 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERCON WIND ENERGY NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 04/10/2024 | Rowan Clare Baker (922198657) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Hubert Desmond O'Rourke (911170118) has left the board |
| 20/04/2024 | New Accounts filed |
| 28/08/2023 | New Board Member Simon Terence Chatwin (930727937) Appointed |
| 08/08/2023 | New Board Member Cathal Halligan O'Rourke (931207125) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Joshua Jon Murray (926552931) has left the board |
| 03/02/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 28/09/2020 | Alexander Stewart McIntyre (906246453) has left the board |
| 28/09/2020 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 14/05/2020 | Gerard Loftus (920349952) has left the board |
| 24/12/2019 | Barry Dye (906742765) has left the board |
| 24/12/2019 | Declan James McGeeney (919826305) has left the board |
| 24/12/2019 | Paul William McNerney (917785259) has left the board |
| 24/12/2019 | New Board Member Joshua Jon Murray (926552931) Appointed |
| 24/12/2019 | New Board Member Madeleina Loughrey-Grant (921890563) Appointed |
| 29/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 11/07/2017 | Steve Coleby (914856014) has left the board |
| 20/06/2017 | Ceri Richards (915641613) has left the board |
| 11/04/2017 | Hugh Desmond O'Rourke (904663509) has left the board |
| 11/04/2017 | New Board Member Hubert Desmond O'Rourke (911170118) Appointed |
| 11/04/2017 | Paul Sheffield (919828844) has left the board |
| 13/01/2017 | New Accounts filed |
| 24/08/2016 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 24/08/2016 | Alexander Stewart McIntyre (919849275) has left the board |
| 01/08/2016 | New Board Member Barry Dye (906742765) Appointed |
| 22/07/2016 | Stuart Robert Purves (920357922) has left the board |
| 15/07/2016 | Callum Mitchell Tuckett (912449420) has left the board |
| 05/07/2016 | New Company Secretary Robert Edward Turner (920957874) Appointed |
| 04/07/2016 | Teresa Ann Styant (915171488) has left the board |
| 28/06/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 30/12/2015 | Ceri Richards (920359956) has left the board |
| 30/12/2015 | New Board Member Ceri Richards (915641613) Appointed |
| 21/12/2015 | New Board Member Ceri Richards (920359956) Appointed |
| 21/12/2015 | New Board Member Paul William McNerney (917785259) Appointed |
| 21/12/2015 | New Board Member Declan James McGeeney (919826305) Appointed |
| 18/12/2015 | New Board Member Callum Mitchell Tuckett (912449420) Appointed |
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