R M S CONCRETE PLANT SERVICES LIMITED

R M S CONCRETE PLANT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameR M S CONCRETE PLANT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04739270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R M S CONCRETE PLANT SERVICES LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is R M S CONCRETE PLANT SERVICES LIMITED located?

    Registered Office Address
    Mandalay
    Mill Hill Road
    WF8 4HY Pontefract
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R M S CONCRETE PLANT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for R M S CONCRETE PLANT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for R M S CONCRETE PLANT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    6 pagesCS01

    Confirmation statement made on Apr 28, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Who are the officers of R M S CONCRETE PLANT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, Jill
    Mandalay
    Mill Hill Road
    WF8 4HY Pontefract
    West Yorkshire
    Secretary
    Mandalay
    Mill Hill Road
    WF8 4HY Pontefract
    West Yorkshire
    British90436070002
    NICHOLLS, Richard Mark
    Mandalay
    Mill Hill Road
    WF8 4HY Pontefract
    West Yorkshire
    Director
    Mandalay
    Mill Hill Road
    WF8 4HY Pontefract
    West Yorkshire
    United KingdomBritish90436240002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    53 Rodney Street
    L1 9ER Liverpool
    Secretary
    53 Rodney Street
    L1 9ER Liverpool
    38561470006
    CORPORATE ADMINISTRATION SERVICES LIMITED
    53 Rodney Street
    L1 9ER Liverpool
    Director
    53 Rodney Street
    L1 9ER Liverpool
    78572090005

    Who are the persons with significant control of R M S CONCRETE PLANT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Nicholls
    Mandalay
    Mill Hill Road
    WF8 4HY Pontefract
    West Yorkshire
    Apr 28, 2017
    Mandalay
    Mill Hill Road
    WF8 4HY Pontefract
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Mark Nicholls
    Mandalay
    Mill Hill Road
    WF8 4HY Pontefract
    West Yorkshire
    Apr 28, 2017
    Mandalay
    Mill Hill Road
    WF8 4HY Pontefract
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for R M S CONCRETE PLANT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 18, 2017Apr 28, 2017The 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