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 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
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)
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 |
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 |