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RMS AUTOMATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rms Automation Services Limited. The company was founded 27 years ago and was given the registration number 03265514. The firm's registered office is in . You can find them at 40 Kimbolton Road, Bedford, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RMS AUTOMATION SERVICES LIMITED
Company Number:03265514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, MK40 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Kimbolton Road, Bedford, MK40 2NR

Secretary23 June 2020Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director18 October 1996Active
40 Kimbolton Road, Bedford, MK40 2NR

Director23 June 2020Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 October 1996Active
18 Kestrel Road, Bedford, MK41 7HR

Secretary18 October 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 October 1996Active
18 Kestrel Road, Bedford, MK41 7HR

Director18 October 1996Active

People with Significant Control

Mrs Lisa Stephanie Ridgeon
Notified on:23 June 2020
Status:Active
Date of birth:May 1971
Nationality:British
Address:40 Kimbolton Road, MK40 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Andrew Ridgeon
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:40, Kimbolton Road, Bedford, England, MK40 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-05-25Persons with significant control

Change to a person with significant control.

Download
2023-05-25Persons with significant control

Change to a person with significant control.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type dormant.

Download
2021-01-05Officers

Change person director company with change date.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Persons with significant control

Change to a person with significant control.

Download
2021-01-05Persons with significant control

Change to a person with significant control.

Download
2020-10-08Persons with significant control

Change to a person with significant control.

Download
2020-10-08Persons with significant control

Change to a person with significant control.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Accounts

Accounts with accounts type dormant.

Download
2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Officers

Appoint person secretary company with name date.

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2020-06-23Officers

Termination secretary company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

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