ROBERT MCALPINE ENTERPRISES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ROBERT MCALPINE ENTERPRISES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
ROBERT MCALPINE ENTERPRISES LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053622. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ROBERT MCALPINE ENTERPRISES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
99999 - Dormant Company

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

EASTON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN PEARSON Dec 1963 British Director 2000-08-16 CURRENT
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2018-10-31 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
MR ROBERT PETER WALKER May 1949 British Director 2008-12-16 UNTIL 2013-06-26 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2013-06-26 UNTIL 2018-10-31 RESIGNED
MR BRIAN ROY ARTER Aug 1948 British Director 2000-08-16 UNTIL 2008-12-16 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2008-12-16 UNTIL 2013-06-26 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2000-08-16 UNTIL 2000-08-16 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2000-08-16 UNTIL 2000-08-16 RESIGNED
MR BRIAN ROY ARTER Aug 1948 British Secretary 2000-08-16 UNTIL 2008-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Robert Mcalpine Enterprises Ltd 2016-04-06 - 2024-03-19 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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