Sir Robert Mcalpine (a19) Limited

General information

Name:

Sir Robert Mcalpine (a19) Ltd

Office Address:

Eaton Court Maylands Avenue HP2 7TR Hemel Hempstead

Number: 09627735

Incorporation date: 2015-06-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

09627735 - registration number of Sir Robert Mcalpine (a19) Limited. The company was registered as a Private Limited Company on June 8, 2015. The company has existed on the British market for the last 9 years. This enterprise could be reached at Eaton Court Maylands Avenue in Hemel Hempstead. The company's area code assigned to this place is HP2 7TR. Registered as MM&S (5874), the firm used the name up till September 14, 2015, then it was changed to Sir Robert Mcalpine (a19) Limited. The enterprise's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. 2022-10-31 is the last time when company accounts were filed.

Taking into consideration the firm's magnitude, it was unavoidable to find other company leaders: David H. and Robert W. who have been aiding each other for six years for the benefit of this specific limited company. Furthermore, the managing director's responsibilities are often assisted with by a secretary - Kevin P., who was chosen by this limited company 9 years ago.

  • Previous company's names
  • Sir Robert Mcalpine (a19) Limited 2015-09-14
  • Mm&s (5874) Limited 2015-06-08

Company staff

David H.

Role: Director

Appointed: 31 October 2018

Latest update: 11 April 2024

Kevin P.

Role: Secretary

Appointed: 20 August 2015

Latest update: 11 April 2024

Robert W.

Role: Director

Appointed: 20 August 2015

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Sir Robert Mcalpine Road Holdings 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 reg no 9651878.

Sir Robert Mcalpine Road Holdings Limited
Address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9651878
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 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (PARENT_ACC)
filed on: 4th, August 2023
accounts
Free Download Download filing (63 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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