SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED was incorporated 50 years ago on 21/01/1974 and has the registered number: 01157770. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTS
HP2 7TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HECTOR GEORGE MCALPINE May 1980 British Director 2009-03-01 CURRENT
JOHN ALISTAIR DEMPSEY Secretary 2013-06-26 CURRENT
MR KEVIN JOHN PEARSON Dec 1963 British Secretary 2005-11-30 CURRENT
ROBERT EDWARD THOMAS WILLIAM MCALPINE Aug 1978 British Director 2009-03-01 CURRENT
RICHARD HUGH MCALPINE Apr 1958 British Director RESIGNED
ALAN CHARLES HARRY WHITE Feb 1941 British Director 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
MR ROBERT PETER WALKER May 1949 British Secretary 2001-09-07 UNTIL 2005-11-30 RESIGNED
ANDREW WILLIAM MCALPINE Nov 1960 British Director RESIGNED
COLIN BRUCE WEEKLEY Apr 1946 British Director 1998-06-01 UNTIL 2011-04-19 RESIGNED
BOYD ATKINSON MCFEE Aug 1958 British Director 2009-12-31 UNTIL 2019-12-31 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 1993-06-29 UNTIL 1994-12-31 RESIGNED
IAN MALCOLM MCALPINE Apr 1942 British Director RESIGNED
MALCOLM HUGH DEES MCALPINE Jul 1917 British Director RESIGNED
ANTHONY AIKENHEAD Oct 1953 British Director 2010-10-01 UNTIL 2016-07-29 RESIGNED
THE HON SIR WILLIAM HEPBURN MCALPINE Jan 1936 British Director RESIGNED
THE HON DAVID MALCOLM MCALPINE Oct 1946 British Director RESIGNED
MR CULLUM MCALPINE Jan 1947 British Director RESIGNED
PATRICK BENEDICT KELLY Mar 1945 British Director 1993-06-29 UNTIL 2009-12-31 RESIGNED
LORD ALISTAIR MCALPINE May 1942 British Director RESIGNED
PAUL EDWARD LEGGOTT May 1938 British Director RESIGNED
VINCENT CORRIGAN Jun 1961 British Director 2005-02-01 UNTIL 2014-09-29 RESIGNED
MICHAEL JOHN COLLARD Aug 1944 British Director 2001-01-01 UNTIL 2007-03-31 RESIGNED
VINCENT WILLIAM CHRISTIE May 1936 British Director RESIGNED
MR DAVID MILLAR BOYLE Jul 1944 British Director 1995-11-01 UNTIL 2007-12-31 RESIGNED
ANTHONY WILLIAM BARRATT Aug 1951 British Director 2000-01-01 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Robert Mcalpine Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
SIR ROBERT MCALPINE LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
JOHN LAING INTERNATIONAL LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
LAING PROJECTS (UK) LIMITED LEEDS ... DORMANT 7414 - Business & management consultancy
BRICKWORTH DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
SIR ROBERT MCALPINE ENTERPRISES LIMITED HEMEL HEMPSTEAD Active FULL 64209 - Activities of other holding companies n.e.c.
LAING MANAGEMENT LIMITED DARTFORD Dissolved... FULL 41201 - Construction of commercial buildings
BARNSLEY HEWETT AND MALLINSON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SIR ROBERT MCALPINE (HOLDINGS) LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
WIDEMARSH GATE DEVELOPMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CONTAMINATED LAND:APPLICATIONS IN REAL ENVIRONMENTS READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TIGER TECHNOLOGY INNOVATIONS LIMITED SELBY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RED KITE SECURITIES LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KNOTT PARK LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLARY HILL ENERGY LIMITED KINGS LANGLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KNOTT PARK ONE LLP HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL None Supplied
LAING MANAGEMENT (SCOTLAND) LIMITED HOLYTOWN Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTS COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
BRICKWORTH DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BANKSIDE ELECTRICAL CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 43210 - Electrical installation
CARDIFF GATE BUSINESS PARK LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CARDIFF GATE MANAGEMENT LIMITED HEMEL HEMPSTEAD Active SMALL 68320 - Management of real estate on a fee or contract basis
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AUTOLINK HOLDINGS (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
INNAGREEN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INNAGREEN MANAGEMENT LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INNAGREEN INVESTMENTS LLP HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT None Supplied