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- RMSPUMPTOOLS LIMITED
RMSPUMPTOOLS LIMITED
Active - Accounts Filed
General Information
NAME
RMSPUMPTOOLS LIMITED
COMPANY NUMBER
01745584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
12/08/1983
(40 years and 9 months old)
WEBSITE
www.rmspumptools.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/03/1984
07/05/2009
REMOTE MARINE SYSTEMS LIMITED
View all previous names
Previous Names
05/03/1984 07/05/2009 REMOTE MARINE SYSTEMS LIMITED
12/08/1983 05/03/1984 GOWNGROVE LIMITED
CUMBRIA
LA14 1HR
Telephone: 01651874999
TPS: No
Derwent Road
York Road Business Park
Malton
North Yorkshire
YO17 6YB
Telephone: 605500
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Unit 10
Wellheads Terrace
Wellheads Industrial Estate
Aberdeen, Aberdeenshire
AB21 7GF
Telephone: 874999
Unit 13
Cross Lanes Industrial Estate
Seascale
Cumbria
CA20 1FB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
19/01/2024 | Confirmation Statement (CS01) |
|
other |
16/08/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JAMES FISHER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
RMSPUMPTOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RMSPUMPTOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMSPUMPTOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMSPUMPTOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/07/2015 - Present (8 years and 9 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/01/2018 - Present (6 years and 3 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
30/01/2019 - Present (5 years and 3 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/1991 - 18/11/2006 (14 years and 11 months) Born in Jul 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 07/12/1991 - 25/10/1999 (7 years and 10 months) Secretary: 07/12/1991 - 15/12/2004 (13years) Born in Jul 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
19/01/2024 | Confirmation Statement (CS01) |
|
other |
16/08/2023 | Annual Accounts. (AA) |
|
accounts |
19/06/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/06/2023 | No description (RESOLUTIONS) |
|
other |
17/06/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
07/06/2023 | Registration of a Charge (MR01) |
|
mortgages |
19/01/2023 | Confirmation Statement (CS01) |
|
other |
12/01/2023 | Termination of appointment of director (TM01) |
|
officers |
12/01/2023 | Termination of appointment of secretary (TM02) |
|
officers |
31/10/2022 | Appointment of director (AP01) |
|
officers |
31/10/2022 | Termination of appointment of director (TM01) |
|
officers |
22/09/2022 | Annual Accounts. (AA) |
|
accounts |
02/09/2022 | Appointment of secretary (AP03) |
|
officers |
02/09/2022 | Termination of appointment of secretary (TM02) |
|
officers |
19/01/2022 | Confirmation Statement (CS01) |
|
other |
21/09/2021 | Annual Accounts. (AA) |
|
accounts |
20/01/2021 | Confirmation Statement (CS01) |
|
other |
23/10/2020 | Change of director’s details (CH01) |
|
officers |
14/09/2020 | Annual Accounts. (AA) |
|
accounts |
21/04/2020 | Termination of appointment of director (TM01) |
|
officers |
20/01/2020 | Confirmation Statement (CS01) |
|
other |
15/10/2019 | Termination of appointment of director (TM01) |
|
officers |
15/10/2019 | Appointment of director (AP01) |
|
officers |
10/09/2019 | Annual Accounts. (AA) |
|
accounts |
31/01/2019 | Appointment of director (AP01) |
|
officers |
21/01/2019 | Confirmation Statement (CS01) |
|
other |
18/09/2018 | Annual Accounts. (AA) |
|
accounts |
15/05/2018 | Appointment of director (AP01) |
|
officers |
15/05/2018 | Termination of appointment of director (TM01) |
|
officers |
29/01/2018 | Confirmation Statement (CS01) |
|
other |
14/11/2017 | Change of director’s details (CH01) |
|
officers |
17/07/2017 | Annual Accounts. (AA) |
|
accounts |
06/07/2017 | Appointment of secretary (AP03) |
|
officers |
05/07/2017 | Termination of appointment of secretary (TM02) |
|
officers |
14/03/2017 | Change of director’s details (CH01) |
|
officers |
19/01/2017 | Confirmation Statement (CS01) |
|
other |
15/07/2016 | Annual Accounts. (AA) |
|
accounts |
05/05/2016 | Termination of appointment of secretary (TM02) |
|
officers |
03/05/2016 | Appointment of secretary (AP03) |
|
officers |
02/02/2016 | Annual Return (AR01) |
|
returns |
13/08/2015 | Appointment of director (AP01) |
|
officers |
17/07/2015 | Annual Accounts. (AA) |
|
accounts |
02/02/2015 | Annual Return (AR01) |
|
returns |
12/11/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
29/10/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/07/2014 | Appointment of director (AP01) |
|
officers |
14/07/2014 | Annual Accounts. (AA) |
|
accounts |
09/07/2014 | Termination of appointment of director (TM01) |
|
officers |
04/02/2014 | Annual Return (AR01) |
|
returns |
22/07/2013 | Annual Accounts. (AA) |
|
accounts |
12/02/2013 | Annual Return (AR01) |
|
returns |
11/12/2012 | Annual Return (AR01) |
|
returns |
15/11/2012 | Change of director’s details (CH01) |
|
officers |
06/08/2012 | Termination of appointment of director (TM01) |
|
officers |
10/07/2012 | Annual Accounts. (AA) |
|
accounts |
24/02/2012 | Change of director’s details (CH01) |
|
officers |
08/12/2011 | Annual Return (AR01) |
|
returns |
08/07/2011 | Annual Accounts. (AA) |
|
accounts |
10/05/2011 | Termination of appointment of director (TM01) |
|
officers |
08/02/2011 | Appointment of director (AP01) |
|
officers |
26/01/2011 | Statement of Companys Objects (CC04) |
|
miscellaneous |
26/01/2011 | No description (RESOLUTIONS) |
|
other |
10/12/2010 | Termination of appointment of director (TM01) |
|
officers |
07/12/2010 | Termination of appointment of director (TM01) |
|
officers |
07/12/2010 | Annual Return (AR01) |
|
returns |
02/12/2010 | Appointment of director (AP01) |
|
officers |
02/07/2010 | Annual Accounts. (AA) |
|
accounts |
09/06/2010 | Termination of appointment of director (TM01) |
|
officers |
04/01/2010 | Annual Return (AR01) |
|
returns |
04/01/2010 | Change of secretary’s details (CH03) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
08/12/2009 | Termination of appointment of director (TM01) |
|
officers |
30/10/2009 | Annual Accounts. (AA) |
|
accounts |
14/05/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
07/05/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
24/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/03/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
21/12/2008 | Annual Accounts. (AA) |
|
accounts |
09/12/2008 | Annual Return. (363A) |
|
returns |
17/11/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
14/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/04/2008 | Annual Return. (363A) |
|
returns |
19/12/2007 | Annual Return. (363S) |
|
returns |
10/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2007 | Annual Accounts. (AA) |
|
accounts |
03/04/2007 | Annual Accounts. (AA) |
|
accounts |
26/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/12/2006 | Annual Return. (363S) |
|
returns |
27/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/06/2006 | Annual Accounts. (AA) |
|
accounts |
21/12/2005 | Annual Return. (363S) |
|
returns |
14/02/2005 | Annual Return. (363S) |
|
returns |
01/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
01/02/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/01/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
29/11/2004 | Annual Accounts. (AA) |
|
accounts |
05/04/2004 | Annual Accounts. (AA) |
|
accounts |
15/01/2004 | Annual Return. (363S) |
|
returns |
05/04/2003 | Annual Accounts. (AA) |
|
accounts |
13/01/2003 | Annual Return. (363S) |
|
returns |
04/04/2002 | Annual Accounts. (AA) |
|
accounts |
04/01/2002 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: Peter Alexander Speirs (929968985) has left the board |
Date: 16/01/2023 | Event: Peter Alexander Speirs (924539236) has left the board |
Date: 02/11/2022 | Event: Eoghan Pol O'Lionaird (926225732) has left the board |
Date: 02/11/2022 | Event: New Board Member Peter Alexander Speirs (924539236) Appointed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Company Secretary Peter Alexander Speirs (929968985) Appointed |
Date: 06/09/2022 | Event: James Henry John Marsh (923502631) has left the board |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: Stanley James Foster Rooke (906798605) has left the board |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Nicholas Paul Henry (910225061) has left the board |
Date: 18/10/2019 | Event: New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 04/02/2019 | Event: New Board Member Naim Theodore Boueri (925486374) Appointed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 24/05/2018 | Event: New Board Member Martin Graham Marsh (919492376) Appointed |
Date: 24/05/2018 | Event: Martin Graham Marsh (924639986) has left the board |
Date: 17/05/2018 | Event: Scott Frank Davidson (918940536) has left the board |
Date: 17/05/2018 | Event: New Board Member Martin Graham Marsh (924639986) Appointed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 09/07/2017 | Event: New Company Secretary James Henry John Marsh (923502631) Appointed |
Date: 07/07/2017 | Event: Michael John Hoggan (920775855) has left the board |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 09/05/2016 | Event: Jonathan Procter Vick (903516843) has left the board |
Date: 05/05/2016 | Event: New Company Secretary Michael John Hoggan (920775855) Appointed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 17/08/2015 | Event: New Board Member Douglas Marion Harwell (920017782) Appointed |
Date: 17/08/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Confirmation Statement filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Board Member Scott Frank Davidson (918940536) Appointed |
Date: 11/07/2014 | Event: Gary Mcdonald Boyd (908272181) has left the board |
Date: 08/02/2014 | Event: New Confirmation Statement filed |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Confirmation Statement filed |
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