MCALPINE OFFSHORE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 01112749
Status Active
Incorporation Date 9 May 1973
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS., HP2 7TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of MCALPINE OFFSHORE LIMITED are www.mcalpineoffshore.co.uk, and www.mcalpine-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Mcalpine Offshore Limited is a Private Limited Company. The company registration number is 01112749. Mcalpine Offshore Limited has been working since 09 May 1973. The present status of the company is Active. The registered address of Mcalpine Offshore Limited is Eaton Court Maylands Avenue Hemel Hempstead Herts Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. PEARSON, Kevin John is a Director of the company. SHELLEY, Miles Colin is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary WALKER, Robert Peter has been resigned. Director CHRISTIE, Vincent William has been resigned. Director COLLARD, Michael John has been resigned. Director KERR, David has been resigned. Director MCALPINE, William Hepburn, Sir has been resigned. Director WALKER, Robert Peter has been resigned. Director WEEKLEY, Colin Bruce has been resigned. Director WOODD, Robin Basil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013

Director
PEARSON, Kevin John
Appointed Date: 26 June 2013
62 years old

Director
SHELLEY, Miles Colin
Appointed Date: 19 April 2011
64 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 30 November 2005

Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005

Director
CHRISTIE, Vincent William
Resigned: 31 October 1999
89 years old

Director
COLLARD, Michael John
Resigned: 31 March 2007
81 years old

Director
KERR, David
Resigned: 31 July 2006
82 years old

Director
MCALPINE, William Hepburn, Sir
Resigned: 30 October 2006
90 years old

Director
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 31 March 2007
76 years old

Director
WEEKLEY, Colin Bruce
Resigned: 19 April 2011
Appointed Date: 01 November 1999
79 years old

Director
WOODD, Robin Basil
Resigned: 17 December 1998
83 years old

Persons With Significant Control

Sir Robert Mcalpine (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCALPINE OFFSHORE LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

22 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 82 more events
23 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Aug 1987
Return made up to 10/06/87; full list of members

06 Jul 1987
Full accounts made up to 31 October 1986

26 Jun 1986
Full accounts made up to 31 October 1985

26 Jun 1986
Return made up to 04/06/86; full list of members