RMS EUROPE GROUP LIMITED - GOOLE


Company Profile Company Filings

Overview

RMS EUROPE GROUP LIMITED is a Private Limited Company from GOOLE and has the status: Active.
RMS EUROPE GROUP LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024666. The accounts status is FULL and accounts are next due on 30/09/2024.

RMS EUROPE GROUP 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
EAST YORKSHIRE
DN14 5SS

This Company Originates in : United Kingdom
Previous trading names include:
RMS EUROPE LIMITED (until 01/09/2004)
SJP48 LIMITED (until 03/08/2004)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DOMINIC PARSONS Jan 1949 British Director 2015-08-07 CURRENT
MR STEPHEN BENTLEY Apr 1968 British Director 2023-01-01 CURRENT
MR FRANCESCO SANTINON Mar 1966 British Director 2004-07-14 UNTIL 2005-07-19 RESIGNED
MR ALISTAIR IAN MANSON LATHAM Nov 1971 British Director 2004-01-23 UNTIL 2004-06-21 RESIGNED
MICHAEL KIRBY Aug 1964 British Director 2004-07-14 UNTIL 2004-10-22 RESIGNED
STEVEN DAVID KEMP Apr 1951 British Director 2004-06-21 UNTIL 2007-07-19 RESIGNED
DAVID REGINALD JOHNSON May 1963 British Director 2004-06-21 UNTIL 2015-08-07 RESIGNED
MR JONATHAN JAMES HUNTER Apr 1972 British Director 2016-10-30 UNTIL 2019-04-30 RESIGNED
GRAHAM GEORGE HUNTER May 1964 British Director 2019-05-07 UNTIL 2020-07-01 RESIGNED
MR ANDREW PAUL GLENNON Sep 1962 British Director 2005-07-19 UNTIL 2007-07-19 RESIGNED
MICHAEL GLENN FELL Aug 1943 British Director 2004-07-26 UNTIL 2007-07-19 RESIGNED
MR PETER AAROSIN Jan 1958 Danish Director 2007-07-19 UNTIL 2017-03-31 RESIGNED
NICOLA JANE SPEIGHT Oct 1980 Secretary 2004-01-23 UNTIL 2004-06-21 RESIGNED
DAVID REGINALD JOHNSON May 1963 British Secretary 2004-06-21 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
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RMS_EUROPE_GROUP_LIMITED - Accounts 2023-09-22 31-12-2022 £4,198,516 equity

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RMS PORTS LIMITED GOOLE Active GROUP 70100 - Activities of head offices