ROBERT MCALPINE ENTERPRISES LIMITED
Company Number 04053622
Status
Active
Incorporated
August 16, 2000
Entity Type
Ltd
Registered Office
Concept House
Kings Langley
WD4 8UD
99999
Previous Names
AUTOLINK CONCESSIONAIRES LIMITED
Ceased on Feb 14, 2003
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Aug 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ROBERT MCALPINE ENTERPRISES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04053622, this organization has been active since August 2000. Primarily in the 99999 sector, the business maintains its official headquarters at Concept House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 18, 2026
Accounts
Jul 21, 2026
Confirmation Statement
Aug 18, 2025
Officers
Jul 17, 2025
Officers
Jul 17, 2025
Officers
Jul 17, 2025
Address
Jul 15, 2025
Accounts
Jul 9, 2025
Persons With Significant Control
Jun 23, 2025
Officers
Apr 22, 2025
Officers
Apr 22, 2025
Officers
Apr 22, 2025
Officers
Apr 22, 2025
Confirmation Statement
Aug 21, 2024
Accounts
Jul 15, 2024
Persons With Significant Control
Apr 2, 2024
Persons With Significant Control
Mar 21, 2024
Confirmation Statement
Aug 22, 2023
Accounts
Jul 17, 2023
Confirmation Statement
Aug 18, 2022
Accounts
Jun 10, 2022
Confirmation Statement
Aug 16, 2021
Accounts
Jul 23, 2021
Accounts
Oct 28, 2020
Confirmation Statement
Aug 31, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sir Robert Mcalpine Enterprises Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
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
Board & Leadership
Board Retention
25%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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