Mc Alpine Enterprises Limited

General information

Name:

Mc Alpine Enterprises Ltd

Office Address:

Eaton Court Marylands Avenue HP2 7TR Hemel Hempstead

Number: 04718045

Incorporation date: 2003-04-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mc Alpine Enterprises started its operations in 2003 as a Private Limited Company registered with number: 04718045. This particular business has been operating for twenty one years and it's currently active. This company's headquarters is situated in Hemel Hempstead at Eaton Court. You can also find the firm using the zip code of HP2 7TR. Mc Alpine Enterprises Limited was known 21 years from now under the name of Goldworld. The enterprise's declared SIC number is 99999 and their NACE code stands for Dormant Company. The business latest accounts describe the period up to 2022-10-31 and the most recent confirmation statement was released on 2023-04-01.

Robert W. and Kevin P. are registered as the firm's directors and have been expanding the company since 2018/10/31. In addition, the managing director's assignments are often backed by a secretary - Kevin P., who was appointed by the firm in 2013.

  • Previous company's names
  • Mc Alpine Enterprises Limited 2003-08-06
  • Goldworld Limited 2003-04-01

Company staff

Robert W.

Role: Director

Appointed: 31 October 2018

Latest update: 9 January 2024

Kevin P.

Role: Secretary

Appointed: 26 June 2013

Latest update: 9 January 2024

Kevin P.

Role: Director

Appointed: 25 November 2004

Latest update: 9 January 2024

People with significant control

The companies that control this firm include: Sir Robert Mcalpine Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Maylands Avenue, HP2 7TR, Hertfordshire and was registered as a PSC under the registration number 1389155.

Sir Robert Mcalpine Enterprises Limited
Address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1389155
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-10-31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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