SIR ROBERT MCALPINE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
COMPANY NUMBER
02754943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/10/1992
(32 years and 1 months old)
WEBSITE
https://www.srm.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7TR
Telephone: 03335663444
TPS: No
15 Oxford Court
Manchester
M2 3WQ
Telephone: 2375119
40 Bernard Street
London
WC1N 1LG
Telephone: 5663444
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Telephone: 233444
Paul O'Gorman Building
North Terrace
Newcastle-upon-tyne
Tyne and Wear
NE2 4AD
Project Office
Market Square
St Peter Port
Guernsey, Channel Islands
GY1 1HE
Sellafield
Seascale
Cumbria
CA20 1PG
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 |
|---|---|---|
| NEWARTHILL LIMITED | Active - Accounts Filed | View Report |
| SIR ROBERT MCALPINE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIR ROBERT MCALPINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIR ROBERT MCALPINE (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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR ROBERT MCALPINE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2005 - Present (18 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Secretary |
Current: 9 Past: 10 |
View Report |
|
01/03/2009 - Present (15 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/03/2009 - Present (15 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 29/10/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 21/05/2019 | James Leighton More (909647350) has left the board |
| 21/05/2019 | Paul Christopher Hamer (910467802) has left the board |
| 21/05/2019 | Karen Joy Brookes (916117222) has left the board |
| 21/05/2019 | Boyd Atkinson McFee (914858236) has left the board |
| 20/03/2019 | Martin Clive Pitt (919840887) has left the board |
| 07/01/2019 | Gavin Malcolm McAlpine (919753694) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | Miles Colin Shelley (904400594) has left the board |
| 07/09/2018 | New Board Member James Leighton More (909647350) Appointed |
| 11/07/2018 | New Accounts filed |
| 13/11/2017 | New Board Member Karen Joy Brookes (916117222) Appointed |
| 10/11/2017 | Mark Gareth Williamson (919263660) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 07/08/2017 | New Board Member Paul Christopher Hamer (910467802) Appointed |
| 22/04/2017 | New Accounts filed |
| 04/04/2017 | Jacqueline Mitchell-Innes (908721622) has left the board |
| 19/10/2016 | New Confirmation Statement filed |
| 03/08/2016 | Anthony Aikenhead (903475545) has left the board |
| 19/07/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Jacqueline Mitchell-Innes (908721622) Appointed |
| 20/11/2015 | Gavin Malcolm McAlpinbe (920267855) has left the board |
| 20/11/2015 | New Board Member Gavin Malcolm McAlpine (919753694) Appointed |
| 18/11/2015 | New Board Member Gavin Malcolm McAlpinbe (920267855) Appointed |
| 18/11/2015 | David Malcolm McAlpine (900983456) has left the board |
| 18/11/2015 | Richard Hugh McAlpine (900933555) has left the board |
| 18/11/2015 | Cullum McAlpine (901086646) has left the board |
| 18/11/2015 | Ian Malcolm McAlpine (901086648) has left the board |
| 18/11/2015 | Andrew William McAlpine (909290464) has left the board |
| 18/10/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Board Member Martin Clive Pitt (919840887) Appointed |
| 18/05/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Mark Gareth Williamson (919263660) Appointed |
| 12/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | Vincent Corrigan (910320577) has left the board |
| 07/05/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 03/07/2013 | New Company Secretary Kevin John Pearson (917947200) Appointed |
| 03/07/2013 | Robert Peter Walker (901149240) has left the board |
| 18/04/2013 | New Accounts filed |
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