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Company number
00733797

ALFRED MCALPINE PLANT (1984) LIMITED

Officer · AM SECRETARIES LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 31 October 2008.

Company details

Registered name
ALFRED MCALPINE PLANT (1984) LIMITED
Company number
00733797
Registered office
KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Company type
Private Limited Company
Incorporated on
29 August 1962
Status
Active
Age
64 years
Nature of business (SIC)
7499
Accounts — next due
31 Oct 2008
Accounts — last made up to
31 Dec 2006

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

corporate-secretary
Appointed 31/12/2003
Active
corporate-director
Appointed 31/12/2003
Active
corporate-director
Appointed 31/12/2003
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 31/12/2003
corporate-director Appointed 31/12/2003
corporate-director Appointed 31/12/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2003 Secretary resigned FORSTER, Garry James
31/12/2003 Corporate-director appointed AM SECRETARIES LIMITED
31/12/2003 Corporate-director appointed AM NOMINEES LIMITED
31/12/2003 Corporate-secretary appointed AM SECRETARIES LIMITED
20/12/2003 Director resigned JACKSON, Andrew Philip
10/12/2003 Director resigned GRICE, Ian Michael
12/07/1996 Director appointed GRICE, Ian Michael
30/04/1996 Secretary resigned ROUT, Peter John
30/04/1996 Secretary appointed FORSTER, Garry James
31/03/1996 Director resigned WETHERALL, Robert James
31/12/1994 Director resigned THOMPSON, Roger Mark
31/12/1994 Director resigned DOUGHTY, Stuart John
31/12/1994 Director appointed WETHERALL, Robert James
31/12/1994 Director appointed JACKSON, Andrew Philip
10/10/1994 Secretary resigned SCURR, John Coan
10/10/1994 Secretary appointed ROUT, Peter John
06/05/1994 Secretary resigned MATTHEWS, Karen Margaret
06/05/1994 Secretary appointed SCURR, John Coan
10/12/1993 Secretary resigned PIKE, Andrew Stephen
10/12/1993 Secretary appointed MATTHEWS, Karen Margaret

Documents for ALFRED MCALPINE PLANT (1984) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AC92 — restoration-order-of-court
restoration
PRE95 — selection-of-documents-registered-before-January-1995
historical
PRE87 — selection-of-documents-registered-before-January-1987
historical

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ALFRED MCALPINE PLANT (1984) LIMITED?
According to the official registry, the company number of ALFRED MCALPINE PLANT (1984) LIMITED is 00733797.
Where is ALFRED MCALPINE PLANT (1984) LIMITED registered?
The registered office is KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ.
Who runs ALFRED MCALPINE PLANT (1984) LIMITED?
AM SECRETARIES LIMITED is listed among the officers of ALFRED MCALPINE PLANT (1984) LIMITED.
What is the SIC code of ALFRED MCALPINE PLANT (1984) LIMITED?
The nature of business is recorded under SIC code 7499.
When are the next accounts of ALFRED MCALPINE PLANT (1984) LIMITED due?
The next annual accounts are due by 31 October 2008, and the last accounts were made up to 31 December 2006.

About ALFRED MCALPINE PLANT (1984) LIMITED (00733797)

ALFRED MCALPINE PLANT (1984) LIMITED is a private limited company incorporated on 29 August 1962 and registered in the United Kingdom under company number 00733797. Its registered office is at KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ. The company is currently active , with statutory accounts last made up to 31 December 2006. 14 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

SIC 7499 across UK registers

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