SIR ROBERT MCALPINE (A19) LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SIR ROBERT MCALPINE (A19) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SIR ROBERT MCALPINE (A19) LIMITED was incorporated 6 years ago on 08/06/2015 and has the registered number: 09627735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2022.

SIR ROBERT MCALPINE (A19) 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 31/10/2020 31/07/2022

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5874) LIMITED (until 14/09/2015)

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

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
MR DAVID HONEYMAN Sep 1967 British Director 2018-10-31 CURRENT
KEVIN JOHN PEARSON Secretary 2015-08-20 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2015-06-08 UNTIL 2015-08-20 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-06-08 UNTIL 2015-08-20 RESIGNED
VINDEX LIMITED Corporate Director 2015-06-08 UNTIL 2015-08-20 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2015-06-08 UNTIL 2015-07-08 RESIGNED
MR JAMES GRAEME NEILL Sep 1966 British Director 2015-08-20 UNTIL 2017-12-13 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2017-12-13 UNTIL 2018-10-31 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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