RMSPUMPTOOLS LIMITED
Overview
| Company Name | RMSPUMPTOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01745584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMSPUMPTOOLS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is RMSPUMPTOOLS LIMITED located?
| Registered Office Address | Derwent Road Derwent Road York Road Business Park YO17 6YB Malton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMSPUMPTOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMOTE MARINE SYSTEMS LIMITED | Mar 05, 1984 | Mar 05, 1984 |
| GOWNGROVE LIMITED | Aug 12, 1983 | Aug 12, 1983 |
What are the latest accounts for RMSPUMPTOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RMSPUMPTOOLS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for RMSPUMPTOOLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 017455840004 in full | 1 pages | MR04 | ||||||||||
Appointment of Paul Edward Mahoney as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Notification of Championx Uk Limited as a person with significant control on Jul 08, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Cessation of James Fisher Holdings Uk Limited as a person with significant control on Jul 08, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom to Derwent Road Derwent Road York Road Business Park Malton YO17 6YB on Jul 18, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Registration of charge 017455840004, created on Jun 06, 2023 | 101 pages | MR01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Alexander Speirs as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eoghan Pol O'lionaird as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Peter Alexander Speirs as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Henry John Marsh as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Stuart Charles Kilpatrick as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of RMSPUMPTOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUERI, Naim Theodore | Director | Derwent Road York Road Business Park YO17 6YB Malton Derwent Road England | Lebanon | Lebanese | Sales Director | 254863740001 | ||||
| HARWELL, Douglas Marion | Director | Derwent Road York Road Business Park YO17 6YB Malton Derwent Road England | England | American | Engineer | 200177820002 | ||||
| MAHONEY, Paul Edward | Director | Derwent Road York Road Business Park YO17 6YB Malton Derwent Road England | United States | American | Business Executive | 262099260001 | ||||
| MARSH, Martin Graham | Director | Derwent Road York Road Business Park YO17 6YB Malton Derwent Road England | Scotland | British | Director | 194923760001 | ||||
| DOBSON, Raymond | Secretary | 1 Mill Cottage Marton YO62 7LS York | British | 76261960001 | ||||||
| HOGGAN, Michael John | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | 207758550001 | |||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235026310001 | |||||||
| SPEIRS, Peter Alexander | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | 299689850001 | |||||||
| VICK, Jonathan Procter | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | Director | 35168430002 | |||||
| BOYD, Gary Mcdonald | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | Finance Director | 82721810003 | ||||
| DARCY, Desmond Joseph | Director | Iona South Lane Thornton Dale YO18 7QU Pickering N Yorkshire | British | Engineer | 21697330001 | |||||
| DAVIDSON, Scott Frank | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | Scotland | British | Director | 189405360001 | ||||
| DOBSON, Raymond | Director | 1 Mill Cottage Marton YO62 7LS York | British | Accountant | 76261960001 | |||||
| EVERETT, Charles James | Director | Glen Cairn Great Barugh YO17 Malton N Yorks | England | British | Sales Director | 23277450001 | ||||
| EVERETT, Simon Anthony Richard | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | Director | 113928140001 | ||||
| FOSTER ROOKE, Stanley James | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | Scotland | British | Director | 67986050002 | ||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | Director | 178982590001 | ||||
| HENRY, Nicholas Paul | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | Director | 102250610005 | ||||
| KILPATRICK, Stuart Charles | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | Director | 109536720001 | ||||
| LIDDICOTT, Stephen James | Director | 6 Croslands Park Road LA13 9LA Barrow In Furness Cumbria | England | British | Director | 100867630001 | ||||
| LOGAN, Robert Bruce | Director | Forgue Road AB51 8YH Rothienorman Belniden Aberdeenshire | Scotland | British | Finance Director | 151347060001 | ||||
| NESBITT, Richard | Director | 6 Low Hutton Park Huttons Ambo YO6 7HH York North Yorkshire | England | British | Engineer | 23277460001 | ||||
| O'LIONAIRD, Eoghan Pol | Director | P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom | England | Irish | Director | 262257320001 | ||||
| ROBERTSON, Gordon Banks | Director | Peebles Keldholme Kirkbymoorside YO62 6ND York | England | British | Engineer | 22151930001 | ||||
| SHIELDS, Michael John | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | Director | 12781030001 | ||||
| SHOTTER, Paul Reginald | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | Scotland | British | Director | 79010430003 | ||||
| SPEIRS, Peter Alexander | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | Director | 245392360001 | ||||
| WALDIE, David | Director | West End Main Street Hutton Buscel YO12 4SE Scarborough North Yorkshire | England | British | Engineer | 23277440002 |
Who are the persons with significant control of RMSPUMPTOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Championx Uk Limited | Jul 08, 2024 | Longwater Avenue RG2 6GP Reading 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Fisher Holdings Uk Limited | Apr 06, 2016 | Michaelson Road 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0