SIR ROBERT MCALPINE (A19) LIMITED

SIR ROBERT MCALPINE (A19) LIMITED is an active private limited company, incorporated on 8 June 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Maylands Avenue, Hemel Hempstead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Audit Exemption Subsidiary. SIR ROBERT MCALPINE (A19) LIMITED previously had the company name MM&S (5874) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09627735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1EATON COURT
Address Line 2MAYLANDS AVENUE
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
PostcodeHP2 7TR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 14/09/2015 onwards:
SIR ROBERT MCALPINE (A19) LIMITED
Prior to 14/09/2015:
MM&S (5874) LIMITED

Directors

(The company's officers)
MR DAVID HONEYMAN
(~56 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 31/10/2018
MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
(~57 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2015
KEVIN JOHN PEARSON
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
  • Current Secretary
Appointed on 20/08/2015

Connections

(Shared officers)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR DAVID HONEYMAN
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA HOLDINGS (NEWCASTLE) LIMITED
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA NEWCASTLE LIMITED
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AUTOLINK CONCESSIONAIRES (A19) LIMITED
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
  • MR DAVID HONEYMAN
  • MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIR ROBERT MCALPINE (A19) LIMITED: Maps

Maps show the location of the postcode of the registered office, HP2 7TR.

Map of SIR ROBERT MCALPINE (A19) LIMITED at local scale
Map of SIR ROBERT MCALPINE (A19) LIMITED at local scale
Map of SIR ROBERT MCALPINE (A19) LIMITED at district scale
Map of SIR ROBERT MCALPINE (A19) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 7TR

Other companies with registered offices in HP2 7TR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)