R J URMSON COMMISSIONING ENGINEERS LIMITED

R J URMSON COMMISSIONING ENGINEERS LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

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	Feb 03, 2005

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Mar 11, 2025

Confirmation statement made on Feb 03, 2025 with no updates

CS01

Nov 29, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 29, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 29, 2024

Memorandum and Articles of Association

MA

Nov 26, 2024

Registration of charge 053510650004, created on Nov 19, 2024

MR01

Nov 20, 2024

Registration of charge 053510650002, created on Nov 19, 2024

MR01

Nov 20, 2024

Registration of charge 053510650003, created on Nov 19, 2024

MR01

Sep 10, 2024

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

AA01

Jun 21, 2024

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

RP04AR01

Jun 21, 2024

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

RP04AR01

Jun 21, 2024

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

RP04AR01

Jun 21, 2024

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

RP04AR01

Jun 21, 2024

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

RP04AR01

Jun 21, 2024

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

RP04AR01

Jun 21, 2024

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

RP04AR01

Jun 06, 2024

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

AD01

Jun 06, 2024

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

AP01

Jun 06, 2024

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

AP01

Jun 06, 2024

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

AP01

Jun 06, 2024

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

TM01

Jun 06, 2024

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

TM02

Mar 22, 2024

Confirmation statement made on Feb 03, 2024 with no updates

CS01

Mar 22, 2024

Total exemption full accounts made up to Jun 30, 2023

AA

Apr 12, 2023

Total exemption full accounts made up to Jun 30, 2022

AA

Feb 06, 2023

Confirmation statement made on Feb 03, 2023 with updates

CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTLEY, Benjamin Paul Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	Jun 06, 2024		Director	Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom		England	British	1978-3	Director	282410160001
HARTLEY, Gavin Michael Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	Jun 06, 2024		Director	Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom		England	British	1976-3	Director	241499580001
HORTON, Paul John Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	Jun 06, 2024		Director	Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom		England	British	1966-8	Director	169898500001
URMSON, Robert John 8 Bamfords Fold Bretherton PR26 9AL Leyland	Feb 03, 2005		Director	8 Bamfords Fold Bretherton PR26 9AL Leyland		United Kingdom	British	1968-2	Managing Director	103477880001
URMSON, Louise Mary 8 Bamfords Fold Bretherton PR26 9AL Leyland	Feb 03, 2005	Jun 06, 2024	Secretary	8 Bamfords Fold Bretherton PR26 9AL Leyland			British		Company Secretary	103477830001
SWIFT INCORPORATIONS LIMITED 21 St. Thomas Street BS1 6JS Bristol	Feb 03, 2005	Feb 03, 2005	Nominee Secretary	21 St. Thomas Street BS1 6JS Bristol						900029310001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 2005	Feb 03, 2005	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
HIND, Graham Paul Ulverston Drive Rishton BB1 4EN Blackburn 3 Lancashire	Nov 18, 2008	Feb 13, 2009	Director	Ulverston Drive Rishton BB1 4EN Blackburn 3 Lancashire		Uk	British	1966-5	Engineer	138273370001
URMSON, Louise Mary 8 Bamfords Fold Bretherton PR26 9AL Leyland	Feb 03, 2005	Jun 06, 2024	Director	8 Bamfords Fold Bretherton PR26 9AL Leyland		United Kingdom	British	1969-5	Company Secretary	103477830001
INSTANT COMPANIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Feb 03, 2005	Feb 03, 2005	Director	21 St Thomas Street BS1 6JS Bristol						97237110001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 03, 2005	Feb 03, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

R J Urmson Group Limited

Mar 31, 2022

Fellery Street

PR7 1EL Chorley

Kellet Street Works

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12837834

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

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

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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