MCALPINE OFFSHORE LIMITED - HEMEL HEMPSTEAD
Overview
MCALPINE OFFSHORE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
MCALPINE OFFSHORE LIMITED was incorporated 51 years ago on 09/05/1973 and has the registered number: 01112749. The accounts status is DORMANT.
MCALPINE OFFSHORE LIMITED was incorporated 51 years ago on 09/05/1973 and has the registered number: 01112749. The accounts status is DORMANT.
MCALPINE OFFSHORE LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2015 |
Registered Office
EATON COURT
HEMEL HEMPSTEAD
HERTS.
HP2 7TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MILES COLIN SHELLEY | May 1961 | British | Director | 2011-04-19 | CURRENT |
| MR KEVIN JOHN PEARSON | Dec 1963 | British | Director | 2013-06-26 | CURRENT |
| MR KEVIN JOHN PEARSON | Secretary | 2013-06-26 | CURRENT | ||
| MICHAEL JOHN COLLARD | Aug 1944 | British | Director | RESIGNED | |
| VINCENT WILLIAM CHRISTIE | May 1936 | British | Director | RESIGNED | |
| THE HON SIR WILLIAM HEPBURN MCALPINE | Jan 1936 | British | Director | RESIGNED | |
| COLIN BRUCE WEEKLEY | Apr 1946 | British | Director | 1999-11-01 UNTIL 2011-04-19 | RESIGNED |
| ROBIN BASIL WOODD | Sep 1942 | British | Director | RESIGNED | |
| MR ROBERT PETER WALKER | May 1949 | British | Director | 2007-03-31 UNTIL 2013-06-26 | RESIGNED |
| BRENDON RAYMOND COWEN | Nov 1942 | British | Secretary | RESIGNED | |
| MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2005-11-30 UNTIL 2013-06-26 | RESIGNED |
| DAVID KERR | Mar 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Robert Mcalpine (Holdings) Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |