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
(41 years and 3 months old)
WEBSITE
www.rmspumptools.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/1984
07/05/2009
REMOTE MARINE SYSTEMS LIMITED
View all previous names
MALTON
YO17 6YB
Telephone: 01651874999
TPS: No
Derwent Road Derwent Road
York Road Business Park
Malton
YO17 6YB
YO17 6YB
Telephone: 605500
Unit 13
Cross Lanes Industrial Estate
Seascale
Cumbria
CA20 1FB
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 24/07/2024 | New Board Member Paul Edward Mahoney (926209926) Appointed |
| 23/07/2024 | New Accounts filed |
| 24/01/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2015 - Present (9 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2018 - Present (6 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 07/12/1991 - Present (32 years and 11 months) Secretary: 07/12/1991 - Present (32 years and 11 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Paul Edward Mahoney (926209926) Appointed |
| 23/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Peter Alexander Speirs (929968985) has left the board |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 06/09/2022 | New Company Secretary Peter Alexander Speirs (929968985) Appointed |
| 06/09/2022 | James Henry John Marsh (923502631) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 23/04/2020 | Stanley James Foster Rooke (906798605) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 13/09/2019 | New Accounts filed |
| 04/02/2019 | New Board Member Naim Theodore Boueri (925486374) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 24/05/2018 | Martin Graham Marsh (924639986) has left the board |
| 24/05/2018 | New Board Member Martin Graham Marsh (919492376) Appointed |
| 17/05/2018 | Scott Frank Davidson (918940536) has left the board |
| 17/05/2018 | New Board Member Martin Graham Marsh (924639986) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502631) Appointed |
| 07/07/2017 | Michael John Hoggan (920775855) has left the board |
| 24/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (903516843) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920775855) Appointed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 17/08/2015 | New Board Member Douglas Marion Harwell (920017782) Appointed |
| 17/08/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Scott Frank Davidson (918940536) Appointed |
| 11/07/2014 | Gary Mcdonald Boyd (908272181) has left the board |
| 08/02/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
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