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 - GOOLE

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULL & HUMBER CHAMBER OF COMMERCE INDUSTRY & SHIPPING EAST YORKSHIRE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
INVOLVEMENT PACKING LIMITED GOOLE Active TOTAL EXEMPTION FULL 16240 - Manufacture of wooden containers
DANBRIT HOLDINGS LIMITED GOOLE ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
RMS GOOLE LIMITED GOOLE NORTH HUMBERSIDE Active FULL 49410 - Freight transport by road
WATERWAY SHIPPING LIMITED GOOLE Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
AQUATANIA LIMITED GOOLE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RMS GROUP LOGISTICS LIMITED GOOLE Active MICRO ENTITY 52290 - Other transportation support activities
DANBRIT LOGISTICS LIMITED GOOLE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RMS EUROPE GROUP LIMITED GOOLE Active FULL 70100 - Activities of head offices
TRINITY FM LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
EAST TRANSPORTATION HOLDINGS LIMITED GRIMSBY Active GROUP 52290 - Other transportation support activities
TDL WIND LIMITED GOOLE ENGLAND Active -... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
GX DANBRIT LOGISTICS LIMITED HULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
DANBRIT SHIPPING LIMITED GOOLE ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
DB PACKING HOLDINGS LIMITED GOOLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BONDHOLDERSCHEME LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
HUMBERLINE SHIPPING LIMITED GOOLE Dissolved... TOTAL EXEMPTION SMALL 50200 - Sea and coastal freight water transport
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD KINGSTON UPON HULL Active DORMANT 82990 - Other business support service activities n.e.c.
GXD LOGISTICS (NEWCASTLE) LIMITED HULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMS GRIMSBY LIMITED EAST YORKSHIRE Active SMALL 52241 - Cargo handling for water transport activities
RMS GOOLE LIMITED GOOLE NORTH HUMBERSIDE Active FULL 49410 - Freight transport by road
RMS GROUP LOGISTICS LIMITED GOOLE Active MICRO ENTITY 52290 - Other transportation support activities
RMS TRENT LIMITED GOOLE Active MICRO ENTITY 70100 - Activities of head offices
RMS EUROPE GROUP LIMITED GOOLE Active FULL 70100 - Activities of head offices
HUMBER HUMAN RESOURCES LIMITED EAST YORKSHIRE Active SMALL 78200 - Temporary employment agency activities
RMS HULL LIMITED GOOLE Active SMALL 52241 - Cargo handling for water transport activities
RMS PORTS LIMITED GOOLE Active GROUP 70100 - Activities of head offices
RMS GROUP HOLDINGS LIMITED GOOLE ENGLAND Active MICRO ENTITY 99999 - Dormant Company