SIR ROBERT MCALPINE (M6) LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SIR ROBERT MCALPINE (M6) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SIR ROBERT MCALPINE (M6) LIMITED was incorporated 6 years ago on 29/05/2015 and has the registered number: 09615108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2021.

SIR ROBERT MCALPINE (M6) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5873) LIMITED (until 14/09/2015)

Confirmation Statements

Last Statement Next Statement Due
29/05/2021 12/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2015-08-20 CURRENT
KEVIN JOHN PEARSON Secretary 2015-08-20 CURRENT
MR DAVID HONEYMAN Sep 1967 British Director 2018-10-31 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2015-05-29 UNTIL 2015-08-20 RESIGNED
VINDEX LIMITED Corporate Director 2015-05-29 UNTIL 2015-08-20 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-05-29 UNTIL 2015-08-20 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2017-12-13 UNTIL 2018-10-31 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2015-05-29 UNTIL 2015-07-08 RESIGNED
MR JAMES GRAEME NEILL Sep 1966 British Director 2015-08-20 UNTIL 2017-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Robert Mcalpine Road Holdings Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIR ROBERT MCALPINE LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
T AND I LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ST. BLAISE (1998) LIMITED HEMEL HEMPSTEAD Active DORMANT 43999 - Other specialised construction activities n.e.c.
SIR ROBERT MCALPINE (HOLDINGS) LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
TEMPUS TEN (MANAGEMENT) LIMITED HEMEL HEMPSTEAD Active SMALL 68100 - Buying and selling of own real estate
SRM (REDCAR & CLEVELAND) LIMITED HERTFORDSHIRE Active FULL 86102 - Medical nursing home activities
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
TEMPUS TEN (ONYX) MANAGEMENT LIMITED HEMEL HEMPSTEAD Active DORMANT 68100 - Buying and selling of own real estate
STEP SPRINGFIELD VILLAGE LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 41100 - Development of building projects
MCAULAY HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies