RMS GROUP LOGISTICS LIMITED - GOOLE
Company Profile | Company Filings |
Overview
RMS GROUP LOGISTICS LIMITED is a Private Limited Company from GOOLE and has the status: Active.
RMS GROUP LOGISTICS LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468316. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RMS GROUP LOGISTICS LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468316. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RMS GROUP LOGISTICS LIMITED - GOOLE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
EAST YORKSHIRE
DN14 5SS
This Company Originates in : United Kingdom
Previous trading names include:
RMS EUROPE COMPUTER SOLUTIONS LIMITED (until 06/03/2008)
RMS EUROPE COMPUTER SOLUTIONS LIMITED (until 06/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
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 |
MR GAVIN MICHAEL HINDLEY | Nov 1977 | British | Director | 2007-12-20 | CURRENT |
STEVEN DAVID KEMP | Apr 1951 | British | Director | 1997-11-19 UNTIL 2003-06-05 | RESIGNED |
STEVEN DAVID KEMP | Apr 1951 | British | Director | 2004-07-14 UNTIL 2007-07-19 | RESIGNED |
DAVID REGINALD JOHNSON | May 1963 | British | Director | 1997-11-19 UNTIL 2004-07-13 | RESIGNED |
DAVID REGINALD JOHNSON | May 1963 | British | Director | 2006-02-01 UNTIL 2015-08-07 | RESIGNED |
MR JONATHAN JAMES HUNTER | Apr 1972 | British | Director | 2016-09-12 UNTIL 2019-04-30 | RESIGNED |
GRAHAM GEORGE HUNTER | May 1964 | British | Director | 2019-05-07 UNTIL 2020-07-01 | RESIGNED |
PAUL ANTHONY CROSSLAND | May 1960 | British | Director | 2008-01-30 UNTIL 2014-12-31 | RESIGNED |
STEPHEN DAVID ABBOTT | Dec 1958 | British | Director | 2003-06-05 UNTIL 2007-12-20 | RESIGNED |
MR PETER AAROSIN | Jan 1958 | Danish | Director | 2003-06-05 UNTIL 2004-07-14 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1997-11-19 UNTIL 1997-11-19 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1997-11-19 UNTIL 1997-11-19 | RESIGNED | |
MICHAEL KIRBY | Aug 1964 | British | Secretary | 2004-07-14 UNTIL 2004-07-23 | RESIGNED |
DAVID REGINALD JOHNSON | May 1963 | British | Secretary | 1997-11-19 UNTIL 2015-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rms Ports Limited | 2016-04-06 | Goole | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RMS GROUP LOGISTICS LIMITED | 2023-08-18 | 31-12-2022 | £7,809 equity |
Micro-entity Accounts - RMS GROUP LOGISTICS LIMITED | 2022-09-10 | 31-12-2021 | £7,809 equity |
Micro-entity Accounts - RMS GROUP LOGISTICS LIMITED | 2021-08-07 | 31-12-2020 | £7,809 equity |
Micro-entity Accounts - RMS GROUP LOGISTICS LIMITED | 2021-03-02 | 31-12-2019 | £7,809 equity |