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 8 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 31/07/2024.
SIR ROBERT MCALPINE (A19) LIMITED was incorporated 8 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 31/07/2024.
SIR ROBERT MCALPINE (A19) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
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)
MM&S (5874) LIMITED (until 14/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HONEYMAN | Sep 1967 | British | Director | 2018-10-31 | CURRENT |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2015-08-20 | CURRENT |
KEVIN JOHN PEARSON | Secretary | 2015-08-20 | CURRENT | ||
VINDEX SERVICES LIMITED | Corporate Director | 2015-06-08 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 | 2015-06-08 UNTIL 2015-07-08 | 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 | ||
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 Right to appoint and remove directors |