O'KEEFE DEMOLITION LIMITED

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Profile O'KEEFE DEMOLITION LIMITED

Actual on 01.08.2024
Company name
O'KEEFE DEMOLITION LIMITED
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Company number
03438766
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 September 1997
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Accounts

Overdue

Next accounts made up to 29.11.2021 due by 29.08.2022

Last accounts made up to 31.05.2020
Confirmation statement

Actual

Next statement date Sunday, 26 February 2023 due by Saturday, 11 March 2023

Last statement dated Saturday, 26 February 2022
Annual returns

Overdue

Next annual return date due by Sunday, 26 March 2017

Last annual return made up to Friday, 26 February 2016
Nature of business (SIC)
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
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Registered office address
SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
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PSC and Officers O'KEEFE DEMOLITION LIMITED

Officers

(as of 13.08.2022)
FARQUHARSON, Andrew Charles
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LESSEY, Margaret Victoria
Status: Active
Appointed on: Wednesday, 24 September 1997
Correspondence address: Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Nationality: British
Role: Secretary
O'KEEFE, Patrick Joseph
Status: Active
Appointed on: Thursday, 22 January 1998
Correspondence address: Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Managing Director
Country of residence: England
EVERSON, Mark Andrew
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Friday, 16 July 2021
Correspondence address: Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GERAGHTY, Sean Andrew
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Friday, 29 April 2016
Correspondence address: St Andrews House, 1 Dreadnought Street, Greenwich, London, SE10 0PU
Nationality: Irish
Date of birth: August 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
HORSLEY, Lee Mark
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 29 November 2019
Correspondence address: Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Managing Director
Country of residence: England
BUDGEN, David Marc
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Saturday, 19 December 2020
Correspondence address: Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Commercial Director
Country of residence: England
O'KEEFE JR, Patrick Joseph
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Tuesday, 12 May 1998
Correspondence address: Woodcote Church Road, Sunridge, Sevenoaks, Kent, TN14 6AT
Role: Secretary
O'KEEFE, Patrick Joseph
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Tuesday, 12 May 1998
Correspondence address: Hillview House Sundridge Place Farm, Church Road, Sundridge, Kent, TN14 6AT
Nationality: Irish
Date of birth: February 1936
Role: Director
Occupation: Builder, Contracts Manager
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Wednesday, 01 October 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Wednesday, 01 October 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Wednesday, 01 October 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)
O'Keefe Construction (Greenwich) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00980822
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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