RMF ENGINEERING LIMITED
Overview
| Company Name | RMF ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03304778 |
| 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 RMF ENGINEERING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is RMF ENGINEERING LIMITED located?
| Registered Office Address | 3 Long Acre Close Holbrook S20 3FR Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RMF ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RMF ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for RMF ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Notification of Portobello-Rmf Holdings Ltd as a person with significant control on Jan 20, 2026 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 20, 2026 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Susan Margaret Broadbent as a director on May 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jamie Lee Housley as a director on May 21, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Tracy Ann Smallman as a secretary on May 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Andrew David Hibbins as a director on May 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Margaret Broadbent as a secretary on May 21, 2024 | 1 pages | TM02 | ||
Registered office address changed from , 3 3 Longacre Close, Holbrook, Sheffield, South Yorkshire, S20 3FR, United Kingdom to 3 Long Acre Close Holbrook Sheffield South Yorkshire S20 3FR on May 21, 2024 | 1 pages | AD01 | ||
Registered office address changed from , C/O Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT to 3 Long Acre Close Holbrook Sheffield South Yorkshire S20 3FR on May 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Timothy Paul Broadbent on Jul 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Susan Margaret Broadbent on Nov 12, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of RMF ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALLMAN, Tracy Ann | Secretary | Long Acre Close Holbrook S20 3FR Sheffield 3 South Yorkshire England | 323238580001 | |||||||
| BROADBENT, Timothy Paul, Dr | Director | Long Acre Close Holbrook S20 3FR Sheffield 3 South Yorkshire England | England | British | 14459200005 | |||||
| HOUSLEY, Jamie Lee | Director | Long Acre Close Holbrook S20 3FR Sheffield 3 South Yorkshire England | England | British | 266360370001 | |||||
| BROADBENT, Susan Margaret | Secretary | Whaley Road Barugh S75 1HT Barnsley Compass Holdings Ltd England | British | 63089020002 | ||||||
| TAYLOR, Brian Walter | Secretary | 62 Newby Crescent Balby DN4 9BG Doncaster South Yorkshire | British | 50995670001 | ||||||
| AVILL, Graham | Director | 5 Redland Way Maltby S66 8BW Rotherham South Yorkshire | England | British | 103945450001 | |||||
| BARRACLOUGH, Nigel Mark | Director | 27 New Park View Farsley LS28 5TZ Leeds West Yorkshire | British | 36777460001 | ||||||
| BROADBENT, Susan Margaret | Director | Long Acre Close Holbrook S20 3FR Sheffield 3 South Yorkshire England | United Kingdom | British | 63089020002 | |||||
| HIBBINS, Andrew David | Director | Benton Lodge 162 Wakefield Road, Horbury WF4 5HJ Wakefield West Yorkshire | United Kingdom | British | 57974030002 | |||||
| HORTON, Ian Peter | Director | 20 Rostherne Road SK9 6JE Wilmslow Cheshire | British | 92618750002 | ||||||
| LAW, Donald William | Director | 47 The Mill Carleton In Craven BD23 3EG Skipton North Yorkshire | United Kingdom | British | 17154560002 | |||||
| TAYLOR, Brian Walter | Director | 62 Newby Crescent Balby DN4 9BG Doncaster South Yorkshire | British | 50995670001 | ||||||
| TODD, Sidney | Director | Millbrook Toft Dyke Lane DN2 2AH Clayworth Nottinghamshire | British | 25651510002 |
Who are the persons with significant control of RMF ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portobello-Rmf Holdings Ltd | Jan 20, 2026 | Long Acre Close Holbrook S20 3FR Sheffield 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RMF ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | Jan 20, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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