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RSM ENGINEERING (TAMWORTH) LIMITED

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

This company is commonly known as Rsm Engineering (tamworth) Limited. The company was founded 41 years ago and was given the registration number 01718535. The firm's registered office is in TWO GATES, TAMWORTH. You can find them at Unit 14, Two Gates Industrial Estate, Two Gates, Tamworth, Staffs.. This company's SIC code is 25620 - Machining.

Company Information

Name:RSM ENGINEERING (TAMWORTH) LIMITED
Company Number:01718535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 14, Two Gates Industrial Estate, Two Gates, Tamworth, Staffs., B77 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Foxes Covert, Fenny Drayton, Nuneaton, CV13 6BQ

Secretary-Active
18 Longlands Drive, Amington, Tamworth, B77 3JL

Director-Active
27 Amington Road, Bole Hall, Tamworth, England, B77 5AE

Director01 December 2016Active
45 Foxes Covert, Fenny Drayton, Nuneaton, CV13 6BQ

Director-Active
41 Broadlee, Wilnecote, Tamworth, England, B77 4PF

Director01 December 2016Active
6 Barlow Close, Amington, Tamworth, B77 3ES

Director-Active
42 Tamworth Road, Amington, Tamworth, B77 3BT

Director-Active

People with Significant Control

Mr James John Quiney
Notified on:01 July 2017
Status:Active
Date of birth:September 1972
Nationality:English
Country of residence:England
Address:27 Amington Road, Bole Hall, Tamworth, England, B77 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian John Joe Sadler
Notified on:01 July 2017
Status:Active
Date of birth:May 1977
Nationality:English
Country of residence:England
Address:41 Broadlee, Wilnecote, Tamworth, England, B77 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Albert Marshall
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:18 Longlands Drive, Amington, Tamworth, England, B77 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ronald Quiney
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:45 Foxs Covert, Fenny Drayton, Nuneaton, England, CV13 6BQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-08-12Accounts

Change account reference date company previous shortened.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-03-17Capital

Capital variation of rights attached to shares.

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2020-03-17Capital

Capital name of class of shares.

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2020-03-17Resolution

Resolution.

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2020-02-18Miscellaneous

Legacy.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Officers

Change person director company with change date.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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