URMSON FIRE SPECIALISTS LIMITED
Overview
| Company Name | URMSON FIRE SPECIALISTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11438396 |
| 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 URMSON FIRE SPECIALISTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is URMSON FIRE SPECIALISTS LIMITED located?
| Registered Office Address | Alton House Alton Road Business Park Alton Road HR9 5BP Ross-On-Wye Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URMSON FIRE SPECIALISTS 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 URMSON FIRE SPECIALISTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for URMSON FIRE SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 114383960003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114383960001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114383960002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Registration of charge 114383960003, created on Nov 19, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 114383960002, created on Nov 19, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 114383960001, created on Nov 19, 2024 | 17 pages | MR01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Registered office address changed from Kellett Street Works Fellery Street Chorley PR7 1EL United Kingdom to Alton House Alton Road Business Park Alton Road Ross-on-Wye Herefordshire HR9 5BP on Jun 06, 2024 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Who are the officers of URMSON FIRE SPECIALISTS 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 England | England | British | 282410160001 | |||||
| HARTLEY, Gavin Michael | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | England | British | 241499580001 | |||||
| URMSON, Robert John | Director | Alton Road Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | United Kingdom | British | 225670850001 | |||||
| URMSON, Louise Mary | Secretary | Fellery Street PR7 1EL Chorley Kellett Street Works United Kingdom | 247899670001 | |||||||
| BOLTER, Andrew Christopher | Director | Alton Road Business Park Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | United Kingdom | British | 257587920001 | |||||
| HORTON, Paul John | Director | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire England | United Kingdom | British | 169898500001 | |||||
| URMSON, Louise Mary | Director | Fellery Street PR7 1EL Chorley Kellett Street Works United Kingdom | United Kingdom | British | 103477830001 |
Who are the persons with significant control of URMSON FIRE SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R J Urmson Commissioning Engineers Limited | Jun 28, 2018 | Kellett Street Works Fellery Street PR7 1EL Chorley Urmson Commissioning Lancashire | No | ||||||||||
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Natures of Control
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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