Sir Robert Mcalpine Enterprises Limited in Indu HEMEL HEMPSTEAD - HP2 7TR

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Sir Robert Mcalpine Enterprises Limited HEMEL HEMPSTEAD

Founded in 1978, Sir Robert Mcalpine Enterprises, classified under reg no. 01389155 is an active company. Currently registered at Eaton Court Maylands Avenue HP2 7TR, Hemel Hempstead the company has been in the business for 46 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Wed, 5th Nov 2003 Sir Robert Mcalpine Enterprises Limited is no longer carrying the name Sir Robert Mcalpine (trade Investments).

At present there are 2 directors in the the firm, namely Robert W. and Hector M.. In addition 2 active secretaries, Kevin P. and Elizabeth B. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sir Robert Mcalpine Enterprises Limited Address / Contact

Office Address	Eaton Court Maylands Avenue
Office Address2	Indu
Town	Hemel Hempstead
Post code	HP2 7TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01389155
Date of Incorporation	Thu, 14th Sep 1978
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	46 years old
Account next due date	Wed, 31st Jul 2024 (87 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Robert W.

Position: Director

Appointed: 16 January 2018

Kevin P.

Position: Secretary

Appointed: 26 June 2013

Elizabeth B.

Position: Secretary

Appointed: 14 January 2013

Hector M.

Position: Director

Appointed: 21 January 2010

Richard M.

Position: Director

Resigned: 23 February 2024

Cullum M.

Position: Director

Resigned: 23 February 2024

David M.

Position: Director

Resigned: 23 February 2024

Kenneth M.

Position: Director

Resigned: 08 April 2023

Adrian M.

Position: Director

Resigned: 23 February 2024

Andrew M.

Position: Director

Resigned: 23 February 2024

Ian M.

Position: Director

Resigned: 23 February 2024

Douglas M.

Position: Director

Appointed: 01 November 2016

Resigned: 23 February 2024

Robert M.

Position: Director

Appointed: 21 January 2010

Resigned: 23 February 2024

Gavin M.

Position: Director

Appointed: 26 April 2007

Resigned: 23 February 2024

Robert W.

Position: Secretary

Appointed: 30 November 2005

Resigned: 26 June 2013

Miles S.

Position: Director

Appointed: 30 June 2004

Resigned: 31 October 2018

Miles S.

Position: Secretary

Appointed: 19 December 2000

Resigned: 05 November 2004

Andrew B.

Position: Director

Appointed: 22 March 1999

Resigned: 16 January 2018

Patrick W.

Position: Director

Appointed: 23 October 1995

Resigned: 30 June 2004

Brendon C.

Position: Secretary

Appointed: 01 July 1995

Resigned: 30 November 2005

Derek B.

Position: Director

Appointed: 22 September 1993

Resigned: 30 April 1999

Nigel T.

Position: Director

Appointed: 22 September 1993

Resigned: 31 December 1994

Malcolm M.

Position: Director

Appointed: 06 June 1991

Resigned: 17 May 2011

Graham P.

Position: Secretary

Appointed: 06 June 1991

Resigned: 01 July 1995

T.

Position: Director

Appointed: 06 June 1991

Resigned: 03 April 1995

Hamish M.

Position: Director

Appointed: 06 June 1991

Resigned: 24 February 1992

William M.

Position: Director

Appointed: 06 June 1991

Resigned: 30 October 2006

Robin M.

Position: Director

Appointed: 06 June 1991

Resigned: 19 February 1993

James M.

Position: Director

Appointed: 06 June 1991

Resigned: 11 March 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Newarthill Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newarthill Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1050970
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sir Robert Mcalpine (trade Investments)	November 5, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 2nd, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 2nd, August 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 16th, June 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 28th, May 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 25th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 20th, June 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 10th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 31st, March 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 26th, May 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 14th, May 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 30th, April 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 12th, April 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 11th, April 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 27th, April 2011	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009 filed on: 27th, April 2010	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2008 filed on: 8th, April 2009	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2007 filed on: 31st, March 2008	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 9th, May 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 9th, May 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 10th, April 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 10th, April 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 16th, August 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 16th, August 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 12th, July 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 12th, July 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 3rd, April 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 3rd, April 2003	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 22nd, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 22nd, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 17th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 17th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 12th, June 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 12th, June 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 20th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 20th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 14th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 14th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 25th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 25th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 31st, May 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 31st, May 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 12th, June 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 12th, June 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 19th, July 1994	accounts
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 19th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 15th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 15th, June 1993	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 17th, June 1992	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 17th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 19th, June 1991	accounts
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 19th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 5th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 5th, July 1990	accounts
AA	Full accounts for the period ending Mon, 31st Oct 1988 filed on: 4th, September 1989	accounts
AA	Full accounts for the period ending Mon, 31st Oct 1988 filed on: 4th, September 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1987 filed on: 30th, June 1988	accounts
AA	Full accounts for the period ending Sat, 31st Oct 1987 filed on: 30th, June 1988	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Oct 1986 filed on: 23rd, July 1987	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Oct 1986 filed on: 23rd, July 1987	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1985 filed on: 20th, August 1986	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1985 filed on: 20th, August 1986	accounts
AA	Accounts for the year ending on Sun, 31st Oct 1982 filed on: 9th, August 1983	accounts	Free Download (12 pages)

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