Sir Robert Mcalpine Enterprises Limited

General information

Name:

Sir Robert Mcalpine Enterprises Ltd

Office Address:

Eaton Court Maylands Avenue Indu HP2 7TR Hemel Hempstead

Number: 01389155

Incorporation date: 1978-09-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sir Robert Mcalpine Enterprises Limited with Companies House Reg No. 01389155 has been competing in the field for 46 years. This particular Private Limited Company is located at Eaton Court Maylands Avenue, Indu in Hemel Hempstead and its post code is HP2 7TR. The company's listed name switch from Sir Robert Mcalpine (trade Investments) to Sir Robert Mcalpine Enterprises Limited occurred on 2003-11-05. This enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022/10/31 is the last time the accounts were filed.

The limited company owes its well established position on the market and constant progress to two directors, specifically Robert W. and Hector M., who have been leading the firm since 2018. Additionally, the director's tasks are regularly aided with by a secretary - Kevin P., who joined this limited company 11 years ago.

  • Previous company's names
  • Sir Robert Mcalpine Enterprises Limited 2003-11-05
  • Sir Robert Mcalpine (trade Investments) Limited 1978-09-14

Company staff

Robert W.

Role: Director

Appointed: 16 January 2018

Latest update: 26 February 2024

Kevin P.

Role: Secretary

Appointed: 26 June 2013

Latest update: 26 February 2024

Elizabeth B.

Role: Secretary

Appointed: 14 January 2013

Latest update: 26 February 2024

Hector M.

Role: Director

Appointed: 21 January 2010

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: Newarthill 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 1050970.

Newarthill 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 1050970
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 26 November 2023
Confirmation statement last made up date 12 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Mon, 31st Oct 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (30 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
45
Company Age

Similar companies nearby

Closest companies