SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 07833037
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 30 October 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED are www.sirrobertmcalpinepensionschemecapitalventures.co.uk, and www.sir-robert-mcalpine-pension-scheme-capital-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sir Robert Mcalpine Pension Scheme Capital Ventures Limited is a Private Limited Company. The company registration number is 07833037. Sir Robert Mcalpine Pension Scheme Capital Ventures Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Sir Robert Mcalpine Pension Scheme Capital Ventures Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. WHYTE, Christopher Alexander is a Director of the company. Secretary WALKER, Robert Peter has been resigned. Director SHAH, Sinesh Ramesh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
BOLT, Andrew Reginald
Appointed Date: 02 November 2011
68 years old
Director
WHYTE, Christopher Alexander
Appointed Date: 17 September 2012
45 years old

Resigned Directors

Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 02 November 2011
Director
SHAH, Sinesh Ramesh
Resigned: 17 September 2012
Appointed Date: 02 November 2011
48 years old

SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Jan 2016
Total exemption full accounts made up to 30 October 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
13 Mar 2015
Total exemption full accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 6 more events
07 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
01 Oct 2012
Current accounting period shortened from 30 November 2012 to 31 October 2012
01 Oct 2012
Termination of appointment of Sinesh Ramesh Shah as a director on 17 September 2012
01 Oct 2012
Appointment of Christopher Alexander Whyte as a director on 17 September 2012
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED Charges

15 August 2013
Charge code 0783 3037 0001
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charge over shares. Notification of addition to or…

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