Cardiff Gate Business Park Limited (registration number 02617988) is a private limited company established on 1991-06-06. This company was registered at Eaton Court, Maylands Avenue, Hemel Hempstead HP2 7TR. Cardiff Gate Business Park Limited is operating under Standard Industrial Classification code: 41201 that means "construction of commercial buildings".

Company details

Name Cardiff Gate Business Park Limited
Number 02617988
Date of Incorporation: 1991-06-06
End of financial year: 31 October
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR
SIC code: 41201 - Construction of commercial buildings

When it comes to the 2 directors that can be found in the enterprise, we can name: Robert W. (appointed on 31 October 2018), Andrew B. (appointment date: 18 March 2001). 1 secretary is there in the company: Kevin P. (appointed on 26 June 2013). The official register reports 2 persons of significant control, namely: Sir Robert Mcalpine Enterprises Limited can be found at Maylands Avenue, HP2 7TR Hemel Hempstead, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sir Robert Mcalpine Enterprises Limited can be found at Maylands Avenue, HP2 7TR Hemel Hempstead, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sir Robert Mcalpine Enterprises Limited
19 March 2024
Address Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3019895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sir Robert Mcalpine Enterprises Limited
6 April 2016 - 19 March 2024
Address Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1389155
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 3rd, August 2023 | accounts
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