MINES RESCUE SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
MINES RESCUE SERVICE LIMITED
COMPANY NUMBER
03147253
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
17/01/1996
(28 years and 10 months old)
WEBSITE
http://mrsl.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MANSFIELD
NG19 9AQ
Telephone: 01623423777
TPS: No
Crossgates Training Centre
Main Street
Cowdenbeath
Fife
KY4 8DH
Telephone: 510766
Hull Road
Osgodby
Selby
North Yorkshire
YO8 5HG
Mrs Training & Rescue
Leeming Lane South
Mansfield
NG19 9AQ
NG19 9AQ
Telephone: 423777
Rescue Station
Hetton Road
Houghton-le-spring
Tyne and Wear
DH5 8PB
Telephone: 5845723
Rhondda Cynon Taff
Public Library
De Winton Street
Tonypandy, Mid Glamorgan
CF40 2QZ
Telephone: 682522
Tamworth Road
Ashby-de-la-zouch
Leicestershire
LE65 1GD
Unit 1-3
Marquis Court
Marquis Drive
Swadlincote, Derbyshire
DE12 6EJ
Telephone: 819555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/11/2024 | Appointment of director (AP01) | officers | |
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINES RESCUE SERVICE LIMITED | Active - Accounts Filed | View Report |
| MRS TRAINING & RESCUE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Gerwyn Michael James (932935334) Appointed |
| 12/11/2024 | New Accounts filed |
| 28/10/2024 | John Wall (926081283) has left the board |
Credit Risk Overview
Want to learn more about MINES RESCUE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINES RESCUE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINES RESCUE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2015 - Present (9 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/04/2024 - Present (6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/11/2024 | Appointment of director (AP01) | officers | |
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2024 | Termination of appointment of director (TM01) | officers | |
| 07/05/2024 | Appointment of director (AP01) | officers | |
| 15/04/2024 | Termination of appointment of director (TM01) | officers | |
| 23/01/2024 | Confirmation Statement (CS01) | other | |
| 12/12/2023 | Appointment of director (AP01) | officers | |
| 17/11/2023 | Termination of appointment of director (TM01) | officers | |
| 13/11/2023 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 15/06/2023 | Appointment of director (AP01) | officers | |
| 06/04/2023 | Termination of appointment of director (TM01) | officers | |
| 18/01/2023 | Confirmation Statement (CS01) | other | |
| 13/12/2022 | Annual Accounts. (AA) | accounts | |
| 06/06/2022 | Termination of appointment of director (TM01) | officers | |
| 17/01/2022 | Confirmation Statement (CS01) | other | |
| 16/11/2021 | Annual Accounts. (AA) | accounts | |
| 11/08/2021 | Appointment of director (AP01) | officers | |
| 11/08/2021 | Termination of appointment of director (TM01) | officers | |
| 16/06/2021 | Change of director’s details (CH01) | officers | |
| 01/04/2021 | Appointment of director (AP01) | officers | |
| 01/04/2021 | Termination of appointment of director (TM01) | officers | |
| 28/01/2021 | Confirmation Statement (CS01) | other | |
| 02/11/2020 | Annual Accounts. (AA) | accounts | |
| 20/01/2020 | Confirmation Statement (CS01) | other | |
| 25/10/2019 | Annual Accounts. (AA) | accounts | |
| 24/07/2019 | Appointment of director (AP01) | officers | |
| 24/07/2019 | Termination of appointment of director (TM01) | officers | |
| 27/06/2019 | Termination of appointment of director (TM01) | officers | |
| 27/06/2019 | Appointment of director (AP01) | officers | |
| 17/01/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | Annual Accounts. (AA) | accounts | |
| 05/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 19/02/2018 | Termination of appointment of secretary (TM02) | officers | |
| 19/02/2018 | Appointment of secretary (AP03) | officers | |
| 17/01/2018 | Confirmation Statement (CS01) | other | |
| 03/01/2018 | Appointment of secretary (AP03) | officers | |
| 03/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 21/11/2017 | Annual Accounts. (AA) | accounts | |
| 28/04/2017 | Termination of appointment of director (TM01) | officers | |
| 28/04/2017 | Appointment of director (AP01) | officers | |
| 28/04/2017 | Appointment of director (AP01) | officers | |
| 21/04/2017 | Termination of appointment of director (TM01) | officers | |
| 30/01/2017 | Confirmation Statement (CS01) | other | |
| 23/12/2016 | Annual Accounts. (AA) | accounts | |
| 19/05/2016 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 10/02/2016 | Appointment of director (AP01) | officers | |
| 05/02/2016 | Annual Return (AR01) | returns | |
| 22/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 11/12/2015 | Appointment of director (AP01) | officers | |
| 03/10/2015 | Annual Accounts. (AA) | accounts | |
| 21/05/2015 | Termination of appointment of director (TM01) | officers | |
| 21/05/2015 | Appointment of director (AP01) | officers | |
| 26/04/2015 | Statement of Companys Objects (CC04) | miscellaneous | |
| 26/04/2015 | No description (RESOLUTIONS) | other | |
| 17/04/2015 | Appointment of director (AP01) | officers | |
| 17/04/2015 | Appointment of director (AP01) | officers | |
| 17/04/2015 | Termination of appointment of director (TM01) | officers | |
| 12/03/2015 | Termination of appointment of director (TM01) | officers | |
| 28/01/2015 | Annual Return (AR01) | returns | |
| 17/10/2014 | Annual Accounts. (AA) | accounts | |
| 15/07/2014 | Termination of appointment of director (TM01) | officers | |
| 12/05/2014 | Appointment of director (AP01) | officers | |
| 21/02/2014 | Appointment of director (AP01) | officers | |
| 21/02/2014 | Termination of appointment of director (TM01) | officers | |
| 31/01/2014 | Annual Return (AR01) | returns | |
| 19/12/2013 | No description (RESOLUTIONS) | other | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 08/05/2013 | Appointment of director (AP01) | officers | |
| 08/05/2013 | No description (RESOLUTIONS) | other | |
| 27/02/2013 | Termination of appointment of director (TM01) | officers | |
| 04/02/2013 | Annual Return (AR01) | returns | |
| 26/09/2012 | Annual Accounts. (AA) | accounts | |
| 19/03/2012 | No description (RESOLUTIONS) | other | |
| 01/02/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 09/02/2011 | Annual Return (AR01) | returns | |
| 23/09/2010 | Annual Accounts. (AA) | accounts | |
| 24/08/2010 | Termination of appointment of director (TM01) | officers | |
| 18/01/2010 | Annual Return (AR01) | returns | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 24/09/2009 | Annual Accounts. (AA) | accounts | |
| 21/01/2009 | Annual Return. (363A) | returns | |
| 31/12/2008 | No description (RESOLUTIONS) | other | |
| 31/12/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 31/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2008 | Annual Accounts. (AA) | accounts | |
| 28/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2008 | Annual Return. (363S) | returns | |
| 15/10/2007 | Annual Accounts. (AA) | accounts | |
| 26/01/2007 | Annual Return. (363S) | returns | |
| 04/10/2006 | Annual Accounts. (AA) | accounts | |
| 26/01/2006 | Annual Return. (363S) | returns | |
| 22/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/09/2005 | Annual Accounts. (AA) | accounts | |
| 22/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2005 | Annual Return. (363S) | returns | |
| 18/10/2004 | Annual Accounts. (AA) | accounts | |
| 13/07/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/01/2004 | Annual Return. (363S) | returns | |
| 07/10/2003 | Annual Accounts. (AA) | accounts | |
| 03/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/2003 | Annual Return. (363S) | returns | |
| 30/09/2002 | Annual Accounts. (AA) | accounts | |
| 07/02/2002 | Annual Return. (363S) | returns | |
| 02/10/2001 | Annual Accounts. (AA) | accounts | |
| 01/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2001 | Annual Return. (363S) | returns | |
| 15/12/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/11/2000 | Annual Accounts. (AA) | accounts | |
| 02/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2000 | Annual Return. (363S) | returns | |
| 08/12/1999 | Annual Accounts. (AA) | accounts | |
| 18/01/1999 | Annual Return. (363S) | returns | |
| 30/12/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINES RESCUE SERVICE LIMITED | Active - Accounts Filed | View Report |
| MRS TRAINING & RESCUE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Gerwyn Michael James (932935334) Appointed |
| 12/11/2024 | New Accounts filed |
| 28/10/2024 | John Wall (926081283) has left the board |
| 09/05/2024 | New Board Member Wendy Masterton (932275983) Appointed |
| 17/04/2024 | Richard John Anderson (931019358) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Paul Wilson (925691426) Appointed |
| 21/11/2023 | Barrie Jones (906858377) has left the board |
| 17/11/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Richard John Anderson (931019358) Appointed |
| 12/04/2023 | Julie Law (928554458) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 08/06/2022 | Errol James Parrish (928160576) has left the board |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Errol James Parrish (928160576) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 26/07/2019 | Ronald Martin Munro (923035552) has left the board |
| 26/07/2019 | New Board Member John Wall (926081283) Appointed |
| 01/07/2019 | Andrew Black Watson (918526377) has left the board |
| 01/07/2019 | New Board Member Paul Wilson (925691426) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 21/02/2018 | Alastair Stuart Hadfield (924163672) has left the board |
| 21/02/2018 | New Company Secretary Stephanie Barron (924332427) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Company Secretary Alastair Stuart Hadfield (924163672) Appointed |
| 05/01/2018 | Lesley Christine Henderson (910967497) has left the board |
| 24/11/2017 | New Accounts filed |
| 03/05/2017 | Stuart Thomas Gillespie (920343299) has left the board |
| 03/05/2017 | New Board Member Christopher Neil Chambers (923035611) Appointed |
| 03/05/2017 | New Board Member Ronald Martin Munro (923035552) Appointed |
| 25/04/2017 | Adam Allan (919687959) has left the board |
| 03/02/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 12/02/2016 | New Board Member Stuart Hoult (920502833) Appointed |
| 12/02/2016 | New Board Member Stuart Hoult (920502833) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 15/12/2015 | New Board Member Stuart Thomas Gillespie (920343299) Appointed |
| 08/10/2015 | New Accounts filed |
| 01/06/2015 | Darryl John Walford (919788241) has left the board |
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