SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED was incorporated 6 years ago on 23/06/2015 and has the registered number: 09651878. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2022.

SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
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 31/10/2020 31/07/2022

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5880) LIMITED (until 14/09/2015)

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

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 LIMITED Corporate Director 2015-06-23 UNTIL 2015-08-20 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2015-06-23 UNTIL 2015-08-20 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-06-23 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 2015-06-23 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 Capital Ventures Limited 2017-06-23 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTS COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
BRICKWORTH DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BANKSIDE ELECTRICAL CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 43210 - Electrical installation
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MCALPINE OFFSHORE LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
ABACUS PROJECTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CONSTRUCTENERGY LIMITED HEMEL HEMPSTEAD Active DORMANT 70100 - Activities of head offices
CARDIFF GATE BUSINESS PARK LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
FOUR BURROWS LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
DYFFRYN BRODYN LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PFI FINANCING LIMITED HEMEL HEMPSTE Dissolved... FULL 7415 - Holding Companies including Head Offices
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
AUTOLINK HOLDINGS (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
AUTOLINK CONCESSIONAIRES (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 42110 - Construction of roads and motorways
EHC MARRAKECH LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MC ALPINE ENTERPRISES LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
MERLOT DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EHC MALAYSIA LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABACUS PROJECTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ANGHARAD REES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
TEMPUS TEN (MANAGEMENT) LIMITED HEMEL HEMPSTEAD Active SMALL 68100 - Buying and selling of own real estate
TEMPUS TEN (ONYX) MANAGEMENT LIMITED HEMEL HEMPSTEAD Active DORMANT 68100 - Buying and selling of own real estate
SIR ROBERT MCALPINE (M6) LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SIR ROBERT MCALPINE (A19) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DOING THE RIGHT THING LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.