RMS OFFSHORE SERVICES LIMITED - GOOLE
Company Profile | Company Filings |
Overview
RMS OFFSHORE SERVICES LIMITED is a Private Limited Company from GOOLE and has the status: Active.
RMS OFFSHORE SERVICES LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03083416. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RMS OFFSHORE SERVICES LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03083416. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RMS OFFSHORE SERVICES LIMITED - GOOLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BOOTHFERRY TERMINAL
GOOLE
NORTH HUMBERSIDE
DN14 5SS
This Company Originates in : United Kingdom
Previous trading names include:
RMS IMMINGHAM & GRIMSBY LIMITED (until 17/12/2014)
RMS IMMINGHAM & GRIMSBY LIMITED (until 17/12/2014)
RMS GRIMSBY & IMMINGHAM LIMITED (until 28/05/2009)
RMS EUROPE (HOLDINGS) LIMITED (until 08/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN BENTLEY | Apr 1968 | British | Director | 2023-01-01 | CURRENT |
MR IAN DOMINIC PARSONS | Jan 1949 | British | Director | 2015-08-07 | CURRENT |
STEVEN DAVID KEMP | Apr 1951 | British | Director | 1999-08-24 UNTIL 2000-07-04 | RESIGNED |
DAVID REGINALD JOHNSON | May 1963 | British | Secretary | 1996-08-16 UNTIL 2015-08-07 | RESIGNED |
MICHAEL KIRBY | Aug 1964 | British | Secretary | 2004-07-14 UNTIL 2004-10-22 | RESIGNED |
MRS MARIE MCGRORY | British | Secretary | 1995-09-18 UNTIL 1996-08-16 | RESIGNED | |
DAVID REGINALD JOHNSON | May 1963 | British | Director | 1996-08-16 UNTIL 2004-07-13 | RESIGNED |
FRIEDHELM WINGERS | Feb 1953 | German | Director | 1999-08-24 UNTIL 2000-06-27 | RESIGNED |
MR JOHN WILLIAM MC GRORY | Apr 1939 | British | Director | 1995-09-18 UNTIL 2004-07-14 | RESIGNED |
GUENTER KROHN | Sep 1951 | German | Director | 2000-07-04 UNTIL 2004-07-14 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-07-24 UNTIL 1995-09-18 | RESIGNED | ||
STEVEN DAVID KEMP | Apr 1951 | British | Director | 2004-07-14 UNTIL 2007-07-19 | RESIGNED |
MR JONATHAN JAMES HUNTER | Apr 1972 | British | Director | 2016-09-12 UNTIL 2019-04-30 | RESIGNED |
DAVID REGINALD JOHNSON | May 1963 | British | Director | 2006-02-01 UNTIL 2015-08-07 | RESIGNED |
GRAHAM GEORGE HUNTER | May 1964 | British | Director | 2019-05-07 UNTIL 2020-07-01 | RESIGNED |
MR PETER AAROSIN | Jan 1958 | Danish | Director | 1995-09-28 UNTIL 2004-07-14 | RESIGNED |
MR PETER AAROSIN | Jan 1958 | Danish | Director | 2007-07-19 UNTIL 2017-03-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-24 UNTIL 1995-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rms Europe Group Limited Co No 5024666 | 2016-04-06 | Goole North Humberside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RMS OFFSHORE SERVICES LIMITED | 2023-08-18 | 31-12-2022 | £599,390 equity |
Micro-entity Accounts - RMS OFFSHORE SERVICES LIMITED | 2022-09-10 | 31-12-2021 | £599,390 equity |
Micro-entity Accounts - RMS OFFSHORE SERVICES LIMITED | 2021-08-07 | 31-12-2020 | £599,390 equity |
Micro-entity Accounts - RMS OFFSHORE SERVICES LIMITED | 2020-12-30 | 31-12-2019 | £599,390 equity |
Micro-entity Accounts - RMS OFFSHORE SERVICES LIMITED | 2019-09-18 | 31-12-2018 | £599,390 equity |
Micro-entity Accounts - RMS OFFSHORE SERVICES LIMITED | 2018-09-26 | 31-12-2017 | £599,390 equity |