R J URMSON COMMISSIONING ENGINEERS LIMITED

R J URMSON COMMISSIONING ENGINEERS LIMITED

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

    Company NameR J URMSON COMMISSIONING ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05351065
    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 J URMSON COMMISSIONING ENGINEERS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is R J URMSON COMMISSIONING ENGINEERS LIMITED located?

    Registered Office Address
    Alton House
    Alton Road
    HR9 5BP Ross-On-Wye
    Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R J URMSON COMMISSIONING ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for R J URMSON COMMISSIONING ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for R J URMSON COMMISSIONING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    40 pagesMA

    Registration of charge 053510650004, created on Nov 19, 2024

    17 pagesMR01

    Registration of charge 053510650002, created on Nov 19, 2024

    16 pagesMR01

    Registration of charge 053510650003, created on Nov 19, 2024

    17 pagesMR01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Second filing of the annual return made up to Feb 03, 2016

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2015

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2014

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2013

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2012

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2011

    22 pagesRP04AR01

    Second filing of the annual return made up to Feb 03, 2010

    22 pagesRP04AR01

    Registered office address changed from Urmson Commissioning Kellett Street Works Fellery Street Chorley PR7 1EL to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on Jun 06, 2024

    1 pagesAD01

    Appointment of Mr Benjamin Paul Hartley as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Paul John Horton as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Gavin Michael Hartley as a director on Jun 06, 2024

    2 pagesAP01

    Termination of appointment of Louise Mary Urmson as a director on Jun 06, 2024

    1 pagesTM01

    Termination of appointment of Louise Mary Urmson as a secretary on Jun 06, 2024

    1 pagesTM02

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 03, 2023 with updates

    5 pagesCS01

    Who are the officers of R J URMSON COMMISSIONING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Benjamin Paul
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    EnglandBritishDirector282410160001
    HARTLEY, Gavin Michael
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    EnglandBritishDirector241499580001
    HORTON, Paul John
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    EnglandBritishDirector169898500001
    URMSON, Robert John
    8 Bamfords Fold
    Bretherton
    PR26 9AL Leyland
    Director
    8 Bamfords Fold
    Bretherton
    PR26 9AL Leyland
    United KingdomBritishManaging Director103477880001
    URMSON, Louise Mary
    8 Bamfords Fold
    Bretherton
    PR26 9AL Leyland
    Secretary
    8 Bamfords Fold
    Bretherton
    PR26 9AL Leyland
    BritishCompany Secretary103477830001
    SWIFT INCORPORATIONS LIMITED
    21 St. Thomas Street
    BS1 6JS Bristol
    Nominee Secretary
    21 St. Thomas Street
    BS1 6JS Bristol
    900029310001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HIND, Graham Paul
    Ulverston Drive
    Rishton
    BB1 4EN Blackburn
    3
    Lancashire
    Director
    Ulverston Drive
    Rishton
    BB1 4EN Blackburn
    3
    Lancashire
    UkBritishEngineer138273370001
    URMSON, Louise Mary
    8 Bamfords Fold
    Bretherton
    PR26 9AL Leyland
    Director
    8 Bamfords Fold
    Bretherton
    PR26 9AL Leyland
    United KingdomBritishCompany Secretary103477830001
    INSTANT COMPANIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Director
    21 St Thomas Street
    BS1 6JS Bristol
    97237110001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of R J URMSON COMMISSIONING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fellery Street
    PR7 1EL Chorley
    Kellet Street Works
    England
    Mar 31, 2022
    Fellery Street
    PR7 1EL Chorley
    Kellet Street Works
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12837834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Louise Mary Urmson
    Urmson Commissioning
    Kellett Street Works
    PR7 1EL Fellery Street
    Chorley
    Apr 06, 2016
    Urmson Commissioning
    Kellett Street Works
    PR7 1EL Fellery Street
    Chorley
    Yes
    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.
    Mr Robert John Urmson
    Urmson Commissioning
    Kellett Street Works
    PR7 1EL Fellery Street
    Chorley
    Apr 06, 2016
    Urmson Commissioning
    Kellett Street Works
    PR7 1EL Fellery Street
    Chorley
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for R J URMSON COMMISSIONING ENGINEERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 03, 2017Feb 03, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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