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, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for R J URMSON COMMISSIONING ENGINEERS LIMITED?
Last Confirmation Statement Made Up To | Feb 03, 2026 |
---|---|
Next Confirmation Statement Due | Feb 17, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 03, 2025 |
Overdue | No |
What are the latest filings for R J URMSON COMMISSIONING ENGINEERS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Benjamin Paul Hartley as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul John Horton as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Michael Hartley as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Mary Urmson as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Mary Urmson as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||||||||||
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 | Director | 282410160001 | ||||
HARTLEY, Gavin Michael | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | England | British | Director | 241499580001 | ||||
HORTON, Paul John | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | England | British | Director | 169898500001 | ||||
URMSON, Robert John | Director | 8 Bamfords Fold Bretherton PR26 9AL Leyland | United Kingdom | British | Managing Director | 103477880001 | ||||
URMSON, Louise Mary | Secretary | 8 Bamfords Fold Bretherton PR26 9AL Leyland | British | Company Secretary | 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 | |||||||
HIND, Graham Paul | Director | Ulverston Drive Rishton BB1 4EN Blackburn 3 Lancashire | Uk | British | Engineer | 138273370001 | ||||
URMSON, Louise Mary | Director | 8 Bamfords Fold Bretherton PR26 9AL Leyland | United Kingdom | British | Company Secretary | 103477830001 | ||||
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
|
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