SIR ROBERT MCALPINE ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
SIR ROBERT MCALPINE ENTERPRISES LIMITED
COMPANY NUMBER
03019895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/02/1995
(29 years and 9 months old)
WEBSITE
www.sir-robert-mcalpine.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/02/1995
24/10/2011
PFI INVESTORS LIMITED
HERTFORDSHIRE
HP2 7TR
Telephone: 03335663444
TPS: No
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Telephone: 233444
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 |
|---|---|---|
| SIR ROBERT MCALPINE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| CABLE SWAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIR ROBERT MCALPINE ENTERPRISES 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 ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR ROBERT MCALPINE ENTERPRISES 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 |
|---|---|---|---|---|
|
Director: 06/11/2002 - Present (22years) Secretary: 06/11/2002 - Present (22years) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 52 Past: 62 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 28 Past: 16 |
View Report |
|
09/02/1995 - Present (29 years and 9 months) 09/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 09/02/1995 - 22/07/1996 (1 years and 5 months) Secretary: 09/02/1995 - 20/10/1995 (8 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member David Honeyman (917197061) Appointed |
| 15/11/2018 | David Honeyman (925209020) has left the board |
| 07/11/2018 | Miles Colin Shelley (904400594) has left the board |
| 07/11/2018 | New Board Member David Honeyman (925209020) Appointed |
| 09/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 03/07/2013 | New Company Secretary Kevin John Pearson (917946566) Appointed |
| 03/07/2013 | Robert Peter Walker (901149240) has left the board |
| 08/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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