Repower Mining International Limited

Company Name	Repower Mining International Limited
Directors	Charles Allan Armstrong and James Cary Armstrong
Company Status	Active
Company Number	03793241
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)
Previous Name	Pinebroom Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Allan Armstrong
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Current
Appointed	15 July 2005(6 years after company formation)
Appointment Duration	18 years, 9 months
Role	Business Executive
Country of Residence	Canada
Correspondence Address	61 Highland Avenue Toronto Ontario M4w 2a2

Director Name	Mr James Cary Armstrong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Canadian
Status	Current
Appointed	15 July 2005(6 years after company formation)
Appointment Duration	18 years, 9 months
Role	Business Executive
Country of Residence	Canada
Correspondence Address	23 Bertrand Avenue Toronto M1l 2p3 Canada

Secretary Name	Mr James Cary Armstrong
Nationality	Canadian
Status	Current
Appointed	15 July 2005(6 years after company formation)
Appointment Duration	18 years, 9 months
Role	Business Executive
Country of Residence	Canada
Correspondence Address	23 Bertrand Avenue Toronto M1l 2p3 Canada

Secretary Name	Thompson Smith & Puxon (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	06 July 2010(11 years after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	Mr Richard William Asquith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 03 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beeches 22 Dorchester Road Fixby Huddersfield West Yorkshire HD2 2JZ

Director Name	Philip Howard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 15 July 2005)
Role	Company Director
Correspondence Address	The Grange 48 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HL

Secretary Name	Mr Robert John Symms
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coniston Road Gatley Cheadle Cheshire SK8 4AP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	rmipsl.com
Email address	[email protected]
Telephone	0191 4990882
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Wolverton Street Manchester M11 2ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	R.m.i. Pressure Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

17 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
20 February 2023	Director's details changed for Mr James Cary Armstrong on 1 March 2022 (2 pages)
28 November 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
21 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
18 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
21 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
9 November 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (6 pages)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 April 2015	Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages)
22 April 2015	Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages)
20 April 2015	Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page)
20 April 2015	Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (6 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (6 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 May 2014	Registered office address changed from 1 Wenlock Way West Gorton Manchester Greater Manchester M12 5JL on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 1 Wenlock Way West Gorton Manchester Greater Manchester M12 5JL on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 1 Wenlock Way West Gorton Manchester Greater Manchester M12 5JL on 2 May 2014 (1 page)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 April 2013	Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page)
4 April 2013	Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page)
31 January 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 31 January 2013 (2 pages)
31 January 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 31 January 2013 (2 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
13 July 2010	Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary (3 pages)
13 July 2010	Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary (3 pages)
13 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 July 2009	Return made up to 22/06/09; full list of members (3 pages)
23 July 2009	Registered office changed on 23/07/2009 from portex house newburn bridge road blaydon tyne and wear NE21 4TE (1 page)
23 July 2009	Return made up to 22/06/09; full list of members (3 pages)
23 July 2009	Registered office changed on 23/07/2009 from portex house newburn bridge road blaydon tyne and wear NE21 4TE (1 page)
25 June 2008	Return made up to 22/06/08; full list of members (3 pages)
25 June 2008	Return made up to 22/06/08; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 January 2008	Return made up to 22/06/07; no change of members (7 pages)
7 January 2008	Return made up to 22/06/07; no change of members (7 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 March 2007	Registered office changed on 20/03/07 from: 1 miles street manchester lancashire M12 5BZ (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 1 miles street manchester lancashire M12 5BZ (1 page)
19 March 2007	Return made up to 22/06/06; full list of members (7 pages)
19 March 2007	Return made up to 22/06/06; full list of members (7 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
30 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2004 (6 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
30 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2004 (6 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	New secretary appointed;new director appointed (3 pages)
18 January 2006	New secretary appointed;new director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
17 January 2006	Return made up to 22/06/05; full list of members (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Return made up to 22/06/05; full list of members (2 pages)
17 January 2006	Secretary resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
20 July 2004	Return made up to 22/06/04; full list of members (7 pages)
20 July 2004	Return made up to 22/06/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 August 2003	Return made up to 22/06/03; full list of members (8 pages)
7 August 2003	Return made up to 22/06/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 August 2002	Return made up to 22/06/02; full list of members (7 pages)
8 August 2002	Return made up to 22/06/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 August 2001	Return made up to 22/06/01; full list of members (6 pages)
6 August 2001	Return made up to 22/06/01; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
9 February 2001	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
9 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
9 February 2001	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
31 August 2000	Company name changed pinebroom LTD\certificate issued on 01/09/00 (3 pages)
31 August 2000	Company name changed pinebroom LTD\certificate issued on 01/09/00 (3 pages)
23 August 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (6 pages)
23 August 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (6 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Ad 07/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Ad 07/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: holden & brooke LTD wenlock way manchester lancashire M12 5JL (1 page)
16 July 1999	Registered office changed on 16/07/99 from: holden & brooke LTD wenlock way manchester lancashire M12 5JL (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
13 July 1999	Director resigned (1 page)
22 June 1999	Incorporation (12 pages)
22 June 1999	Incorporation (12 pages)

Repower Mining International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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