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 - BARROW IN FURNESS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEATHARP ENGINEERING LIMITED THORNTON DALE Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activitie
SCANTECH OFFSHORE LIMITED BARROW IN FURNESS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JF NUCLEAR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JAMES FISHER ASSET INFORMATION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE NATIONAL HYPERBARIC CENTRE LIMITED OLDMELDRUM Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
JAMES FISHER OFFSHORE LIMITED ABERDEENSHIRE Active FULL 96090 - Other service activities n.e.c.
JFD LIMITED WESTHILL Active FULL 32990 - Other manufacturing n.e.c.
MICROPACK (ENGINEERING) LIMITED ABERDEEN Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SC177590 LIMITED ABERDEENSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTEGRATED SAFETY MANAGEMENT LIMITED INVERURIE Dissolved... FULL 70229 - Management consultancy activities other than financial management
SOLVAPLI LIMITED INVERURIE Dissolved... FULL 96090 - Other service activities n.e.c.
SCANTECH OFFSHORE UK LIMITED OLDMELDRUM Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
DIVEX LIMITED WESTHILL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RUBYCOM LIMITED ABERDEEN Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONSILIUM MICROPACK LIMITED ABERDEEN SCOTLAND Active SMALL 70100 - Activities of head offices
FINE PIECE BAKES LTD INVERURIE SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
IB H H LIMITED INVERURIE SCOTLAND Active -... DORMANT 96090 - Other service activities n.e.c.
SUBSEA ENGENUITY LIMITED INVERURIE SCOTLAND Active FULL 71121 - Engineering design activities for industrial process and production
KENNA ADVANCED DETECTION LIMITED INVERURIE SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
MARTEK MARINE LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MARTEK HOLDINGS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER ANGOLA UK LIMITED BARROW IN FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
JCM SCOTLOAD LTD BARROW-IN-FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER (ABERDEEN) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JF OVERSEAS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER SUBTECH GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER HOLDINGS LIMITED BARROW-IN-FURNESS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.