SIR ROBERT MCALPINE (A19) LIMITED

Profile SIR ROBERT MCALPINE (A19) LIMITED

Actual on 01.11.2020
Company name
SIR ROBERT MCALPINE (A19) LIMITED
copy
copied
Company number
09627735
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 08 June 2015
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
EATON COURT, MAYLANDS AVENUE, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP2 7TR
copy
copied

PSC and Officers SIR ROBERT MCALPINE (A19) LIMITED

Officers

(as of 21.09.2020)

HONEYMAN, David
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: Maylands Avenue, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 7TR, Eaton Court
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Financial Controller
Country of residence: England
PEARSON, Kevin John
Status: Active
Appointed on: Thursday, 20 August 2015
Correspondence address: Maylands Avenue, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 7TR, Eaton Court
Role: Secretary
WOTHERSPOON, Robert John William
Status: Active
Appointed on: Thursday, 20 August 2015
Correspondence address: Maylands Avenue, Hemel Hempstead Industrial Estate, England, Hertfordshire, Hemel Hempstead, HP2 7TR, Eaton Court
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Thursday, 20 August 2015
Correspondence address: George Square, United Kingdom, Glasgow, G2 1AL, 1
Role: Corporate Secretary
Legal authority: LIMITED LIABILITY PARTNERSHIPS ACT 2000
Place registered: SCOTLAND, UNITED KINGDOM
Registration number: SO300744
VINDEX LIMITED
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Thursday, 20 August 2015
Correspondence address: George Square, United Kingdom, Glasgow, G2 1AL, 1
Role: Corporate Director
Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number: SC078040
VINDEX SERVICES LIMITED
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Thursday, 20 August 2015
Correspondence address: George Square, United Kingdom, Glasgow, G2 1AL, 1
Role: Corporate Director
Place registered: REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number: SC078039
TRUESDALE, Christine
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Wednesday, 08 July 2015
Correspondence address: George Square, United Kingdom, Glasgow, G2 1AL, 1
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Legal Executive
Country of residence: United Kingdom
NEILL, James Graeme
Status: Not active
Appointed on: Thursday, 20 August 2015
Resigned on: Wednesday, 13 December 2017
Correspondence address: Maylands Avenue, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 7TR, Eaton Court
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chief Engineer
Country of residence: United Kingdom
SHELLEY, Miles Colin
Status: Not active
Appointed on: Wednesday, 13 December 2017
Resigned on: Wednesday, 31 October 2018
Correspondence address: Maylands Avenue, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 7TR, Eaton Court
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Sir Robert Mcalpine Road Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Hemel Hempstead, Eaton Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent