OpenCompanies

Robert Mcalpine Enterprises Limited

Company number
04053622
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2000
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Previous names

  • Autolink Concessionaires Limited (until 14 Feb 2003)

Officers

NameRoleAppointedResigned
DEMPSEY, John Alistair Director 17 Apr 2025
WOTHERSPOON, Robert John William Director 31 Oct 2018

Control

NameNature of controlNotifiedCeased
Sir Robert Mcalpine Enterprises Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 19 Mar 2024
Sir Robert Mcalpine Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2024

Accounts

Connections

Owned by

Robert Mcalpine Enterprises Limited → Sir Robert Mcalpine Enterprises LimitedNewarthill Limited

Directors’ other companies

Companies at the same address

Data