RMSPUMPTOOLS LIMITED - BARROW IN FURNESS
Company Profile | Company Filings |
Overview
RMSPUMPTOOLS LIMITED is a Private Limited Company from BARROW IN FURNESS and has the status: Active.
RMSPUMPTOOLS LIMITED was incorporated 40 years ago on 12/08/1983 and has the registered number: 01745584. The accounts status is FULL and accounts are next due on 30/09/2024.
RMSPUMPTOOLS LIMITED was incorporated 40 years ago on 12/08/1983 and has the registered number: 01745584. The accounts status is FULL and accounts are next due on 30/09/2024.
RMSPUMPTOOLS LIMITED - BARROW IN FURNESS
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FISHER HOUSE
BARROW IN FURNESS
CUMBRIA
LA14 1HR
This Company Originates in : United Kingdom
Previous trading names include:
REMOTE MARINE SYSTEMS LIMITED (until 07/05/2009)
REMOTE MARINE SYSTEMS LIMITED (until 07/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NAIM THEODORE BOUERI | Feb 1963 | Lebanese | Director | 2019-01-30 | CURRENT |
DOUGLAS MARION HARWELL | Nov 1975 | American | Director | 2015-07-28 | CURRENT |
MR MARTIN GRAHAM MARSH | Apr 1977 | British | Director | 2018-01-19 | CURRENT |
MR ROBERT BRUCE LOGAN | Apr 1966 | British | Director | 2009-04-06 UNTIL 2009-11-30 | RESIGNED |
RAYMOND DOBSON | Jul 1945 | British | Secretary | RESIGNED | |
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MR JONATHAN PROCTER VICK | Jan 1960 | British | Secretary | 2004-12-15 UNTIL 2016-04-26 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2010-12-01 UNTIL 2021-04-29 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-10-31 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL JOHN SHIELDS | Jan 1947 | British | Director | 2004-12-15 UNTIL 2010-11-30 | RESIGNED |
MR PAUL REGINALD SHOTTER | Jul 1953 | British | Director | 2007-11-30 UNTIL 2010-05-31 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
MR GORDON BANKS ROBERTSON | Jun 1940 | British | Director | RESIGNED | |
RICHARD NESBITT | Nov 1944 | British | Director | RESIGNED | |
MR STEPHEN JAMES LIDDICOTT | Aug 1952 | British | Director | 2006-06-05 UNTIL 2009-04-06 | RESIGNED |
MR SIMON ANTHONY RICHARD EVERETT | Sep 1977 | British | Director | 2006-06-05 UNTIL 2011-04-08 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2004-12-15 UNTIL 2019-10-01 | RESIGNED |
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS | Jul 1947 | British | Director | 2004-12-15 UNTIL 2012-07-31 | RESIGNED |
MR STANLEY JAMES FOSTER ROOKE | Jan 1954 | British | Director | 2007-11-30 UNTIL 2020-04-03 | RESIGNED |
CHARLES JAMES EVERETT | Jul 1941 | British | Director | RESIGNED | |
RAYMOND DOBSON | Jul 1945 | British | Director | RESIGNED | |
MR SCOTT FRANK DAVIDSON | Mar 1973 | British | Director | 2014-07-08 UNTIL 2018-01-19 | RESIGNED |
MR DESMOND JOSEPH DARCY | Sep 1946 | British | Director | RESIGNED | |
MR GARY MCDONALD BOYD | Dec 1968 | British | Director | 2011-01-10 UNTIL 2014-07-08 | RESIGNED |
DAVID WALDIE | Oct 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fisher Holdings Uk Limited | 2016-04-06 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |