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 - GOOLE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMS TRENT PORTS LIMITED GOOLE Active FULL 52241 - Cargo handling for water transport activities
R. A. JOHNSON (HAULAGE) LIMITED HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
INVOLVEMENT PACKING LIMITED GOOLE Active TOTAL EXEMPTION FULL 16240 - Manufacture of wooden containers
FLIXBOROUGH WHARF LIMITED GOOLE Active SMALL 52241 - Cargo handling for water transport activities
S.D.K. (SHIPPING AND FORWARDING) LIMITED RHYL Dissolved... DORMANT 74990 - Non-trading company
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 OFFSHORE SERVICES LIMITED GOOLE Active MICRO ENTITY 70100 - Activities of head offices
BRANTON KNIGHT LIMITED DONCASTER Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
JOHNSON FINANCIAL MANAGEMENT LIMITED WELTON Active MICRO ENTITY 69201 - Accounting and auditing activities
DIRECTORBANK EXECUTIVE SEARCH LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
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
BMS FINANCE AB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RMS PORTS LIMITED GOOLE Active GROUP 70100 - Activities of head offices
DB PACKING HOLDINGS LIMITED GOOLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CALTERRA LTD BARNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMS TRENT PORTS LIMITED GOOLE Active FULL 52241 - Cargo handling for water transport activities
FLIXBOROUGH WHARF LIMITED GOOLE Active SMALL 52241 - Cargo handling for water transport activities
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 OFFSHORE SERVICES LIMITED GOOLE Active MICRO ENTITY 70100 - Activities of head offices
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 PORTS LIMITED GOOLE Active GROUP 70100 - Activities of head offices
RMS GROUP HOLDINGS LIMITED GOOLE ENGLAND Active MICRO ENTITY 99999 - Dormant Company