O'HALLORAN & O'BRIEN LIMITED

Profile O'HALLORAN & O'BRIEN LIMITED

Actual on 01.07.2021
Company name
O'HALLORAN & O'BRIEN LIMITED
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Company number
01049341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 April 1972
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
O'BRIEN HOUSE, 197-199 GARTH ROAD, SURREY, MORDEN, SM4 4NE
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PSC and Officers O'HALLORAN & O'BRIEN LIMITED

Officers

(as of 19.09.2020)

BONNYMAN, Brian Hector
Status: Active
Appointed on: Thursday, 19 April 2007
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Group Md
Country of residence: United Kingdom
BURKE, Steve John
Status: Active
Appointed on: Wednesday, 18 February 2015
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Civil Engineer
Country of residence: England
DONOGHUE, Anthony James
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nationality: Irish
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
DUGGAN, John Kieran
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nationality: Irish
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: England
FRANCIS, Martin Walter Alfred
Status: Active
Appointed on: Tuesday, 10 August 2010
Correspondence address: O'Brien House 197-199 Garth Road, Morden, United Kingdom, Surrey, SM4 4NE
Nationality: English
Date of birth: October 1959
Role: Director
Occupation: Health & Safety Director
Country of residence: United Kingdom
O'BRIEN SMITH, Louise Patricia
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nationality: British
Role: Secretary
O'BRIEN, Thomas Francis
Status: Active
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nationality: Irish
Date of birth: April 1947
Role: Director
Occupation: Builder
Country of residence: United Kingdom
O'BRIEN, Thomas Jason
Status: Active
Appointed on: Wednesday, 05 February 2003
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Company Manager
Country of residence: United Kingdom
RICHARDS, Stephen John
Status: Active
Appointed on: Wednesday, 18 February 2015
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Surveyor
Country of residence: England
HOLLAND, Stephen Derek Anthony
Status: Not active
Appointed on: Tuesday, 14 July 2015
Resigned on: Friday, 01 September 2017
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Role: Secretary
HOLLAND, Stephen Derek Anthony
Status: Not active
Appointed on: Tuesday, 14 July 2015
Resigned on: Friday, 01 September 2017
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Accountant
Country of residence: England
O'BRIEN, Thomas Francis
Status: Not active
Resigned on: Friday, 25 March 1994
Correspondence address: Heather Grange The Drive, Belmont, Sutton, Surrey, SM2 7DP
Role: Secretary
O'BRIEN, Thomas Francis
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Monday, 01 April 1996
Correspondence address: Heather Grange The Drive, Belmont, Sutton, Surrey, SM2 7DP
Role: Secretary
KILLICK, Graham Ernest
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Monday, 28 January 2013
Correspondence address: Willow Mount, Forest Drive, Kingswood, Surrey, KT20 6LP
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
CLARKE, Brendan Patrick
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Thursday, 07 February 2013
Correspondence address: 16 Ewell Court Avenue, Epsom, Surrey, KT19 0DZ
Nationality: Irish
Date of birth: May 1942
Role: Director
Occupation: Construction Manager
Country of residence: United Kingdom
GOSLING, Leslie John
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Thursday, 30 April 2020
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
O'BRIEN, Maureen Veronica
Status: Not active
Resigned on: Tuesday, 06 August 1996
Correspondence address: Heather Grange The Drive, Sutton, Surrey, SM2 7DP
Nationality: Irish
Date of birth: August 1946
Role: Director
Occupation: Secretary
MCCARTHY, Denis Francis
Status: Not active
Appointed on: Wednesday, 21 June 2000
Resigned on: Tuesday, 14 July 2015
Correspondence address: 4 Cedar View, Reading Road South, Church Crookham, Hampshire, GU52 6AD
Nationality: Irish
Role: Secretary
Occupation: Company Accountant
MCCARTHY, Denis Francis
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Tuesday, 14 July 2015
Correspondence address: 4 Cedar View, Reading Road South, Church Crookham, Hampshire, GU52 6AD
Nationality: Irish
Date of birth: July 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SOUTHEY, Colin David
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Role: Secretary
SOUTHEY, Colin David
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: O'Brien House 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'HALLORAN, John William
Status: Not active
Resigned on: Wednesday, 01 January 2003
Correspondence address: Walton Manor Farm, Queens Close Walton On The Hill, Tadworth, Surrey, KT20 7ST
Nationality: Irish
Date of birth: July 1947
Role: Director
Occupation: Builder
Country of residence: England
O'HALLORAN, Pauline Ann
Status: Not active
Resigned on: Wednesday, 01 January 2003
Correspondence address: Walton Manor Farm, Quenns Close, Walton On The Hill, Tadworth, Surrey, KT20 7ST
Nationality: Irish
Date of birth: June 1947
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
YONGE, Derek James
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 12 Gilhams Avenue, Banstead, Surrey, SM7 1QR
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Building Surveyor
O'MEADHRA, Cian Riobard
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 15 March 2000
Correspondence address: No.3 Burnaby Mills, Greystones, Ireland, Wicklow, IRISH
Role: Secretary
LACEY, Thomas Anthony
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Wednesday, 18 February 2015
Correspondence address: 11 Bencombe Road, Purley, Surrey, CR8 4DR
Nationality: Irish
Date of birth: May 1949
Role: Director
Occupation: Engineer
Country of residence: England
GLEESON, John Joseph
Status: Not active
Appointed on: Friday, 25 March 1994
Resigned on: Wednesday, 31 January 1996
Correspondence address: 8 Cameron Road, 25 Cameron Road, Croydon, Surrey, CR0 2SR
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ohob Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 197-199, Obrien House Morden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent