SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
COMPANY NUMBER
07833037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/11/2011
(13years old)
WEBSITE
www.sir-robert-mcalpine.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
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
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES 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 PENSION SCHEME CAPITAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES 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 |
|---|---|---|---|---|
|
26/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 52 Past: 62 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/11/2011 - Present (13years) Born in May 1957 |
Resigned | Director |
Current: 4 Past: 74 |
View Report |
|
02/11/2011 - Present (13years) Born in Jun 1977 |
Resigned | Director |
Current: 3 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 05/02/2020 | Christopher Alexander Whyte (917247861) has left the board |
| 05/02/2020 | New Board Member John Alistair Dempsey (917945431) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | Andrew Reginald Bolt (906342090) has left the board |
| 04/08/2017 | New Board Member Robert John William Wotherspoon (905139734) Appointed |
| 07/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 01/08/2013 | Robert Peter Walker (916426605) has left the board |
| 01/08/2013 | New Company Secretary Kevin John Pearson (917946613) Appointed |
| 30/07/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 03/10/2012 | Sinesh Ramesh Shah has left the board |
| 03/10/2012 | New Board Member Christopher Alexander Whyte Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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