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Sir Robert Mcalpine (holdings) Limited, HP2 7TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIR ROBERT MCALPINE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sir Robert Mcalpine (holdings) Limited. The company was founded 32 years ago and was given the registration number 02754943. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIR ROBERT MCALPINE (HOLDINGS) LIMITED
Company Number:02754943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Secretary26 June 2013Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Secretary30 November 2005Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director01 March 2009Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director01 March 2009Active
92 Eastmoor Park, Harpenden, AL5 1BP

Secretary-Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Secretary28 November 1996Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director01 October 2010Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director19 April 2000Active
14 Pencil View, Largs, KA30 8JZ

Director01 November 1995Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Director01 November 2017Active
Penbury Burtons Lane, Chalfont St Giles, HP8 4BB

Director18 January 1994Active
Birds Oak, Leatherhead Road, Oxshott, KT22 0JJ

Director21 March 2002Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director01 February 2005Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Director31 July 2017Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director18 January 1994Active
Oak House Grosvenor Close, Wilmslow, SK9 1QY

Director18 January 1994Active
Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

Director18 January 1994Active
40 Bernard Street, London, WC1N 1LG

Director18 January 1994Active
40 Bernard Street, London, WC1N 1LG

Director-Active
Eaton Court, Maylands Avenue, Hemel Hempstead, England, HP2 7TR

Director02 November 2015Active
40 Bernard Street, London, WC1N 1LG

Director-Active
40 Bernard Street, London, WC1N 1LG

Director18 January 1994Active
40 Bernard Street, London, WC1N 1LG

Director18 January 1994Active
40 Bernard Street, London, WC1N 1LG

Director18 January 1994Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director31 December 2009Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Director03 May 2016Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Director04 September 2018Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Director01 June 2015Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director30 June 2004Active
17 Salisbury Avenue, Harpenden, AL5 2QF

Director18 January 1994Active
15 Upper Hill Rise, Rickmansworth, WD3 7NU

Director23 October 1995Active
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Director01 June 1998Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR

Director05 January 2015Active

People with Significant Control

Newarthill Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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