R J URMSON COMMISSIONING ENGINEERS LIMITED
Overview
| Company Name | R J URMSON COMMISSIONING ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05351065 |
| 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 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 Address | No |
What are the latest accounts for R J URMSON COMMISSIONING ENGINEERS 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 R J URMSON COMMISSIONING ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for R J URMSON COMMISSIONING ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert John Urmson as a director on Jun 13, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Robert John Urmson on Feb 03, 2005 | 1 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Horton as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 053510650002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 053510650003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 053510650004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Registration of charge 053510650004, created on Nov 19, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 053510650002, created on Nov 19, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 053510650003, created on Nov 19, 2024 | 17 pages | MR01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2016 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2015 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2014 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2013 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2012 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2011 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Feb 03, 2010 | 22 pages | RP04AR01 | ||||||||||
Who are the officers of R J URMSON COMMISSIONING ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Benjamin Paul | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | England | British | 282410160001 | |||||
| HARTLEY, Gavin Michael | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | England | British | 241499580001 | |||||
| URMSON, Louise Mary | Secretary | 8 Bamfords Fold Bretherton PR26 9AL Leyland | British | 103477830001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | 21 St. Thomas Street BS1 6JS Bristol | 900029310001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOLTER, Andrew Christopher | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 257587920001 | |||||
| HIND, Graham Paul | Director | Ulverston Drive Rishton BB1 4EN Blackburn 3 Lancashire | Uk | British | 138273370001 | |||||
| HORTON, Paul John | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | United Kingdom | British | 169898500001 | |||||
| URMSON, Louise Mary | Director | 8 Bamfords Fold Bretherton PR26 9AL Leyland | United Kingdom | British | 103477830001 | |||||
| URMSON, Robert John | Director | 8 Bamfords Fold Bretherton PR26 9AL Leyland | United Kingdom | British | 225670850001 | |||||
| INSTANT COMPANIES LIMITED | Director | 21 St Thomas Street BS1 6JS Bristol | 97237110001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of R J URMSON COMMISSIONING ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R J Urmson Group Limited | Mar 31, 2022 | Fellery Street PR7 1EL Chorley Kellet Street Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Louise Mary Urmson | Apr 06, 2016 | Urmson Commissioning Kellett Street Works PR7 1EL Fellery Street Chorley | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Urmson | Apr 06, 2016 | Urmson Commissioning Kellett Street Works PR7 1EL Fellery Street Chorley | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for R J URMSON COMMISSIONING ENGINEERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | Feb 03, 2018 | The 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