O'ROURKE INFRASTRUCTURE SERVICES LIMITED

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Profile O'ROURKE INFRASTRUCTURE SERVICES LIMITED

Actual on 01.10.2024
Company name
O'ROURKE INFRASTRUCTURE SERVICES LIMITED
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Company number
07217241
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2010
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Tuesday, 08 April 2025 due by Monday, 21 April 2025

Last statement dated Monday, 08 April 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
VENTURE HOUSE THE TANNERIES, EAST STREET, HAMPSHIRE, UNITED KINGDOM, TITCHFIELD, PO14 4AR
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PSC and Officers O'ROURKE INFRASTRUCTURE SERVICES LIMITED

Officers

(as of 15.08.2022)
O'ROURKE, Philip
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: Venture House The Tanneries, East Street, Titchfield, United Kingdom, Hampshire, PO14 4AR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'ROURKE, Theresa
Status: Active
Appointed on: Wednesday, 26 September 2018
Correspondence address: Venture House The Tanneries, East Street, Titchfield, United Kingdom, Hampshire, PO14 4AR
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
O'ROURKE, William Philip
Status: Active
Appointed on: Thursday, 05 December 2013
Correspondence address: Venture House The Tanneries, East Street, Titchfield, United Kingdom, Hampshire, PO14 4AR
Nationality: British
Date of birth: November 1997
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'ROURKE, Jenna Louise
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 01 August 2014
Correspondence address: 10 Little Park Farm Road, Segensworth West, Fareham, United Kingdom, Hampshire, PO15 5TD
Nationality: British
Date of birth: January 1993
Role: Director
Occupation: None
Country of residence: England
HICKFORD, Robert Alan
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Thursday, 08 April 2010
Correspondence address: 31 Corsham Street, London, United Kingdom, N1 6DR
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
TELFORD, Robert Mark
Status: Not active
Appointed on: Monday, 31 May 2010
Resigned on: Wednesday, 01 June 2011
Correspondence address: 12 Old Bond Street, London, W1S 4PW
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
POWELL, Lee Wellesley
Status: Not active
Appointed on: Wednesday, 08 December 2010
Resigned on: Wednesday, 03 April 2013
Correspondence address: 10 Little Park Farm Road, Segensworth West, Fareham, England, Hampshire, PO15 5TD
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Contracts Manager
Country of residence: England
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Person with significant control

(as of 27.06.2024)
Mr Philip O'Rourke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carnac Place Fareham, United Kingdom, Hampshire
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Philip O'Rourke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carnac Place Fareham, United Kingdom, Hampshire
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Philip O'Rourke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Venture House The Tanneries, East Street, Titchfield, United Kingdom, Hampshire, PO14 4AR
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Theresa O'Rourke
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Venture House The Tanneries, East Street, Titchfield, United Kingdom, Hampshire, PO14 4AR
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Theresa O'Rourke
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Carnac Place Fareham, United Kingdom, Hampshire
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Theresa O'Rourke
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Venture House The Tanneries, East Street, Titchfield, United Kingdom, Hampshire, PO14 4AR
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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