SIR ROBERT MCALPINE ENTERPRISES LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SIR ROBERT MCALPINE ENTERPRISES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SIR ROBERT MCALPINE ENTERPRISES LIMITED was incorporated 45 years ago on 14/09/1978 and has the registered number: 01389155. The accounts status is FULL and accounts are next due on 31/07/2024.
SIR ROBERT MCALPINE ENTERPRISES LIMITED was incorporated 45 years ago on 14/09/1978 and has the registered number: 01389155. The accounts status is FULL and accounts are next due on 31/07/2024.
SIR ROBERT MCALPINE ENTERPRISES LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EATON COURT MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HECTOR GEORGE MCALPINE | May 1980 | British | Director | 2010-01-21 | CURRENT |
ELIZABETH CAROL BEARD | Secretary | 2013-01-14 | CURRENT | ||
MR KEVIN JOHN PEARSON | Secretary | 2013-06-26 | CURRENT | ||
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2018-01-16 | CURRENT |
RICHARD HUGH MCALPINE | Apr 1958 | British | Director | RESIGNED | |
PATRICK HUGH WALKER TAYLOR | Sep 1946 | British | Director | 1995-10-23 UNTIL 2004-06-30 | RESIGNED |
BRENDON RAYMOND COWEN | Nov 1942 | British | Secretary | 1995-07-01 UNTIL 2005-11-30 | RESIGNED |
GRAHAM LINDSAY PRAIN | Aug 1940 | British | Secretary | RESIGNED | |
MR MILES COLIN SHELLEY | May 1961 | British | Secretary | 2000-12-19 UNTIL 2004-11-05 | RESIGNED |
MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2005-11-30 UNTIL 2013-06-26 | RESIGNED |
IAN MALCOLM MCALPINE | Apr 1942 | British | Director | RESIGNED | |
MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 1993-09-22 UNTIL 1994-12-31 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 2004-06-30 UNTIL 2018-10-31 | RESIGNED |
THE HON SIR WILLIAM HEPBURN MCALPINE | Jan 1936 | British | Director | RESIGNED | |
SIR ROBIN MCALPINE | Mar 1906 | British | Director | RESIGNED | |
ROBERT EDWARD THOMAS WILLIAM MCALPINE | Aug 1978 | British | Director | 2010-01-21 UNTIL 2024-02-23 | RESIGNED |
MALCOLM HUGH DEES MCALPINE | Jul 1917 | British | Director | RESIGNED | |
KENNETH MCALPINE | Sep 1920 | British | Director | RESIGNED | |
MR JAMES THOMAS HEMERY MCALPINE | Sep 1960 | British | Director | RESIGNED | |
THE HON DAVID MALCOLM MCALPINE | Oct 1946 | British | Director | RESIGNED | |
HAMISH MCALPINE | Dec 1954 | English | Director | RESIGNED | |
GAVIN MALCOLM MCALPINE | Feb 1966 | British | Director | 2007-04-26 UNTIL 2024-02-23 | RESIGNED |
MR DOUGLAS JAMES MCALPINE | Feb 1983 | British | Director | 2016-11-01 UNTIL 2024-02-23 | RESIGNED |
MR CULLUM MCALPINE | Jan 1947 | British | Director | RESIGNED | |
ANDREW WILLIAM MCALPINE | Nov 1960 | British | Director | RESIGNED | |
LORD ALISTAIR MCALPINE | May 1942 | British | Director | RESIGNED | |
ADRIAN NEIL RAEBURN MCALPINE | Dec 1944 | British | Director | RESIGNED | |
DEREK ERNEST ARTHUR BUDDEN | Sep 1932 | British | Director | 1993-09-22 UNTIL 1999-04-30 | RESIGNED |
MR ANDREW REGINALD BOLT | May 1957 | British | Director | 1999-03-22 UNTIL 2018-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newarthill Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |