Company NameRMS Power Engineering Limited
DirectorsSean Anthony Andrews and Mark Lyonette
Company StatusActive
Company Number11824646
CategoryPrivate Limited Company
Incorporation Date13 February 2019(5 years, 2 months ago)
Previous NameRMS Power Engineer Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Sean Anthony Andrews
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address255 Poulton Road
Wallasey
Wirral
CH44 4BT
Wales
Director NameMr Mark Lyonette
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address255 Poulton Road
Wallasey
Wirral
CH44 4BT
Wales

Location

Registered AddressSuite 4 Chelford House
Rudheath Way
Northwich
Cheshire
CW9 7LN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return12 February 2024 (2 months, 1 week ago)
Next Return Due26 February 2025 (10 months, 1 week from now)

Filing History

14 February 2024Confirmation statement made on 12 February 2024 with no updates (3 pages)
20 October 2023Total exemption full accounts made up to 28 February 2023 (5 pages)
15 February 2023Confirmation statement made on 12 February 2023 with updates (5 pages)
21 December 2022Director's details changed for Mr Sean Anthony Andrews on 21 December 2022 (2 pages)
21 September 2022Total exemption full accounts made up to 28 February 2022 (4 pages)
18 February 2022Registered office address changed from 255 Poulton Road Wallasey Wirral CH44 4BT United Kingdom to Suite 4 Chelford House, Rudheath Way, Northwich, Cheshire CW9 7LN on 18 February 2022 (1 page)
14 February 2022Confirmation statement made on 12 February 2022 with updates (5 pages)
12 November 2021Total exemption full accounts made up to 28 February 2021 (4 pages)
17 February 2021Confirmation statement made on 12 February 2021 with updates (5 pages)
10 October 2020Total exemption full accounts made up to 29 February 2020 (4 pages)
14 February 2020Confirmation statement made on 12 February 2020 with updates (5 pages)
19 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-15
(3 pages)
13 February 2019Incorporation
Statement of capital on 2019-02-13
  • GBP 2
(32 pages)