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SIR ROBERT MCALPINE (M6) LIMITED - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 09615108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eaton Court
- Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 7TR Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR UK
Management
- Managing Directors
- HONEYMAN, David
- WOTHERSPOON, Robert John William
- Company secretaries
- PEARSON, Kevin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-29
- Age Of Company 2015-05-29 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sir Robert Mcalpine Road Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5873) LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
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SIR ROBERT MCALPINE (M6) LIMITED Company Description
- SIR ROBERT MCALPINE (M6) LIMITED is a ltd registered in United Kingdom with the Company reg no 09615108. Its current trading status is "live". It was registered 2015-05-29. It was previously called MM&S (5873) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Eaton Court .
Get SIR ROBERT MCALPINE (M6) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir Robert Mcalpine (M6) Limited - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
- 2015-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09615108#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09615108#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09615108#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-08-04) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-05-26) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-04) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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legacy (2023-08-04) - AGREEMENT2
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legacy (2023-08-04) - PARENT_ACC
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-28) - AA
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legacy (2022-06-28) - PARENT_ACC
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legacy (2022-06-28) - AGREEMENT2
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legacy (2022-06-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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legacy (2021-07-20) - GUARANTEE2
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legacy (2021-08-09) - PARENT_ACC
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legacy (2021-08-26) - AGREEMENT2
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legacy (2021-08-26) - GUARANTEE2
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legacy (2021-08-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-26) - AA
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legacy (2021-07-27) - AGREEMENT2
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-28) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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confirmation-statement-with-updates (2017-06-05) - CS01
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gazette-filings-brought-up-to-date (2017-05-03) - DISS40
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accounts-with-accounts-type-full (2017-05-02) - AA
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gazette-notice-compulsory (2017-05-02) - GAZ1
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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certificate-change-of-name-company (2015-09-14) - CERTNM
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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appoint-person-secretary-company-with-name-date (2015-10-05) - AP03
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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resolution (2015-10-06) - RESOLUTIONS
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resolution (2015-11-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-11-15) - AA01
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incorporation-company (2015-05-29) - NEWINC
