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- SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
COMPANY NUMBER
09651878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/2015
(8 years and 9 months old)
WEBSITE
www.sir-robert-mcalpine.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
23/06/2015
14/09/2015
MM&S (5880) LIMITED
Previous Names
23/06/2015 14/09/2015 MM&S (5880) LIMITED
HERTFORDSHIRE
HP2 7TR
Telephone: 03335663444
TPS: No
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Telephone: 233444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SIR ROBERT MCALPINE (A19) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/2015 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Robert John William Wotherspoon 20/08/2015 - Present (8 years and 8 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 62 |
View Report |
31/10/2018 - Present (5 years and 5 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 16 |
View Report |
23/06/2015 - Present (8 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 762 |
View Report |
23/06/2015 - 20/08/2015 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: David Honeyman (925209020) has left the board |
Date: 15/11/2018 | Event: New Board Member David Honeyman (917197061) Appointed |
Date: 08/11/2018 | Event: Miles Colin Shelley (904400594) has left the board |
Date: 08/11/2018 | Event: New Board Member David Honeyman (925209020) Appointed |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Board Member Miles Colin Shelley (904400594) Appointed |
Date: 20/12/2017 | Event: James Graeme Neill (916844650) has left the board |
Date: 29/07/2017 | Event: New Annual Return filed |
Date: 07/05/2017 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: MACLAY MURRAY & SPENS LLP (919875016) has left the board |
Date: 07/10/2015 | Event: VINDEX SERVICES LIMITED (906455507) has left the board |
Date: 07/10/2015 | Event: VINDEX LIMITED (906455508) has left the board |
Date: 07/10/2015 | Event: New Company Secretary Kevin John Pearson (920153418) Appointed |
Date: 07/10/2015 | Event: Change in Reg. Office |
Date: 21/09/2015 | Event: New Board Member James Graeme Neill (916844650) Appointed |
Date: 16/09/2015 | Event: New Board Member Robert John William Wotherspoon (905139734) Appointed |
Date: 17/07/2015 | Event: Christine Truesdale (913435004) has left the board |
Date: 10/07/2015 | Event: New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
Date: 10/07/2015 | Event: VINDEX LIMITED (919875014) has left the board |
Date: 10/07/2015 | Event: VINDEX SERVICES LIMITED (919875015) has left the board |
Date: 10/07/2015 | Event: New Board Member VINDEX LIMITED (906455508) Appointed |
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