Company number 01718535
Status Active
Incorporation Date 27 April 1983
Company Type Private Limited Company
Address UNIT 14, TWO GATES INDUSTRIAL ESTATE, TWO GATES, TAMWORTH, STAFFS., B77 5AE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Appointment of Mr John Quiney as a director on 1 December 2016. The most likely internet sites of RSM ENGINEERING (TAMWORTH) LIMITED are www.rsmengineeringtamworth.co.uk, and www.rsm-engineering-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Rsm Engineering Tamworth Limited is a Private Limited Company.
The company registration number is 01718535. Rsm Engineering Tamworth Limited has been working since 27 April 1983.
The present status of the company is Active. The registered address of Rsm Engineering Tamworth Limited is Unit 14 Two Gates Industrial Estate Two Gates Tamworth Staffs B77 5ae. The company`s financial liabilities are £5k. It is £0.14k against last year. And the total assets are £92.92k, which is £11.31k against last year. QUINEY, Ronald is a Secretary of the company. MARSHALL, Edward Albert is a Director of the company. QUINEY, John is a Director of the company. QUINEY, Ronald is a Director of the company. SADLER, Ian John Joe is a Director of the company. Director MARSHALL, Wendy Ann has been resigned. Director QUINEY, Joan has been resigned. The company operates in "Machining".
rsm engineering (tamworth) Key Finiance
LIABILITIES
£5k
+2%
CASH
n/a
TOTAL ASSETS
£92.92k
+13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward Albert Marshall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Quiney
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RSM ENGINEERING (TAMWORTH) LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
12 Dec 2016
Appointment of Mr John Quiney as a director on 1 December 2016
12 Dec 2016
Appointment of Mr Ian John Joe Sadler as a director on 1 December 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
26 May 1988
Accounts for a small company made up to 30 June 1986
29 Feb 1988
Return made up to 01/12/87; full list of members
29 Feb 1988
Accounts made up to 30 June 1987
12 Jan 1987
Return made up to 17/12/86; full list of members
13 Oct 1986
Particulars of mortgage/charge
5 April 2013
Debenture deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 1999
Debenture
Delivered: 9 March 1999
Status: Satisfied
on 6 March 2013
Persons entitled: Capital Bank Cashflow Finance Limited
Description: 1 by way of first fixed charge; a) all discounted debts and…
6 October 1986
Single debenture
Delivered: 13 October 1986
Status: Satisfied
on 6 March 2013
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…