R J URMSON GROUP LIMITED
Overview
| Company Name | R J URMSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12837834 |
| 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 GROUP LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is R J URMSON GROUP LIMITED located?
| Registered Office Address | Alton House Alton Road HR9 5BP Ross-On-Wye Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R J URMSON GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for R J URMSON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | RPCH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 128378340003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 128378340001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 128378340002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Registration of charge 128378340003, created on Nov 19, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 128378340001, created on Nov 19, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 128378340002, 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 Aug 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Kellett Street Works Fellery Street Chorley PR7 1EL United Kingdom 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 | ||||||||||
Notification of Hsl Compliance Holdings Limited as a person with significant control on Jun 06, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Robert John Urmson as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Louise Mary Urmson as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of R J URMSON GROUP 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 | Fellery Street PR7 1EL Chorley Kellett Street Works United Kingdom | United Kingdom | British | 103477880001 | |||||
| URMSON, Louise Mary | Secretary | Fellery Street PR7 1EL Chorley Kellett Street Works United Kingdom | 273504610001 | |||||||
| BOLTER, Andrew Christopher | Director | 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 R J URMSON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsl Compliance Holdings Limited | Jun 06, 2024 | Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Louise Mary Urmson | Aug 26, 2020 | Fellery Street PR7 1EL Chorley Kellett Street Works United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Robert John Urmson | Aug 26, 2020 | Fellery Street PR7 1EL Chorley Kellett Street Works United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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