Company Information for

SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 7TR,

Company Registration Number

01157770

Private Limited Company

Active

About Sir Robert Mcalpine Management Contractors Ltd

SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED was founded on 1974-01-21 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Sir Robert Mcalpine Management Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
Legal Registered Office
EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTS
HP2 7TR
Other companies in HP2

Filing Information

Company Number01157770
Date formed1974-01-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-08-06 08:29:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Alistair Dempsey Company Secretary 2013-06-26
Kevin John Pearson Company Secretary 2005-11-30 ENGLAND
Hector George Mcalpine Director COMPANY DIRECTOR 2009-03-01 ENGLAND
Robert Edward Thomas William Mcalpine Director COMPANY DIRECTOR 2009-03-01 ENGLAND
Boyd Atkinson Mcfee Director CIVIL ENGINEER 2009-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Aikenhead Director 2010-10-01 2016-07-29
Andrew William Mcalpine Director 1991-06-06 2015-11-02
Cullum Mcalpine Director 1991-06-06 2015-11-02
David Malcolm Mcalpine Director 1991-06-06 2015-11-02
Ian Malcolm Mcalpine Director 1991-06-06 2015-11-02
Richard Hugh Mcalpine Director 1991-06-06 2015-11-02
Vincent Corrigan Director 2005-02-01 2014-09-29
Robert Peter Walker Company Secretary 2005-11-30 2013-06-26
Anthony William Barratt Director 2000-01-01 2012-04-30
Malcolm Hugh Dees Mcalpine Director 1991-06-06 2011-05-17
Colin Bruce Weekley Director 1998-06-01 2011-04-19
Patrick Benedict Kelly Director 1993-06-29 2009-12-31
David Millar Boyle Director 1995-11-01 2007-12-31
Michael John Collard Director 2001-01-01 2007-03-31
William Hepburn Mcalpine Director 1991-06-06 2006-10-30
Brendon Raymond Cowen Company Secretary 1991-06-06 2005-11-30
Robert Peter Walker Company Secretary 2001-09-07 2005-11-30
Paul Edward Leggott Director 1991-06-06 2003-01-31
Vincent William Christie Director 1991-06-06 1999-10-31
Nigel James Cavers Turnbull Director 1993-06-29 1994-12-31
Alan Charles Harry White Director 1991-06-06 1992-10-31
Alistair Mcalpine Director 1991-06-06 1992-03-26

Related Directorships for Kevin John Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin John Pearson SIR ROBERT MCALPINE (HOLDINGS) LIMITEDCompany Secretary 2005-11-30 CURRENT 1992-10-12 Active
Kevin John Pearson SIR ROBERT MCALPINE LIMITEDCompany Secretary 2005-11-30 CURRENT 1956-05-31 Active

Related Directorships for Hector George Mcalpine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hector George Mcalpine SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2009-03-01 CURRENT 1992-10-12 Active
Hector George Mcalpine SIR ROBERT MCALPINE LIMITEDDirector 2009-03-01 CURRENT 1956-05-31 Active

Related Directorships for Robert Edward Thomas William Mcalpine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Edward Thomas William Mcalpine PARK LANE AMERICA HOLDINGS LIMITEDDirector 2010-01-21 CURRENT 1978-09-14 Active
Robert Edward Thomas William Mcalpine SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2009-03-01 CURRENT 1992-10-12 Active
Robert Edward Thomas William Mcalpine SIR ROBERT MCALPINE LIMITEDDirector 2009-03-01 CURRENT 1956-05-31 Active

Related Directorships for Boyd Atkinson Mcfee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Boyd Atkinson Mcfee SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2009-12-31 CURRENT 1992-10-12 Active
Boyd Atkinson Mcfee SIR ROBERT MCALPINE LIMITEDDirector 2009-12-31 CURRENT 1956-05-31 Active