CARDIFF GATE BUSINESS PARK LIMITED
EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TR- Active
- Private Limited Company
- Company No. 02617988
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF GATE BUSINESS PARK LIMITED was incorporated on Thursday, June 6, 1991 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CARDIFF GATE BUSINESS PARK LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 33 years 5 months and 8 days.
| Name | CARDIFF GATE BUSINESS PARK LIMITED |
|---|---|
| Company number | 02617988 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Robert Mcalpine Enterprises Limited Maylands Avenue, HP2 7TR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF GATE BUSINESS PARK LIMITED | 06 Jun 1991 |