RMS GROUP LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
RMS GROUP LOGISTICS LIMITED
COMPANY NUMBER
03468316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
19/11/1997
(27years old)
WEBSITE
www.rms-humber.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2003
29/02/2008
RMS EUROPE COMPUTER SOLUTIONS LIMITED
View all previous names
EAST YORKSHIRE
DN14 5SS
Telephone: 01724867691
TPS: No
Boothferry Terminal
Bridge Street
Goole
North Humberside
DN14 5SS
Telephone: 720707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMS PORTS LIMITED | Active - Accounts Filed | View Report |
| RMS GROUP LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RMS GROUP LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMS GROUP LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMS GROUP LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2007 - Present (16 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/08/2015 - Present (9 years and 3 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
19/11/1997 - Present (27years) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
19/11/1997 - Present (27years) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMS PORTS LIMITED | Active - Accounts Filed | View Report |
| HUMBER HUMAN RESOURCES LIMITED | Active - Accounts Filed | View Report |
| RMS EUROPE GROUP LIMITED | Active - Accounts Filed | View Report |
| FLIXBOROUGH WHARF LIMITED | Active - Accounts Filed | View Report |
| RMS GOOLE LIMITED | Active - Accounts Filed | View Report |
| RMS GRIMSBY & IMMINGHAM LIMITED | Active - Accounts Filed | View Report |
| RMS OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
| RMS TRENT LIMITED | Active - Accounts Filed | View Report |
| RMS TRENT PORTS LIMITED | Active - Accounts Filed | View Report |
| RMS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RMS GROUP LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| RMS HULL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 16/01/2023 | New Board Member Stephen Bentley (927420625) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 16/07/2020 | Graham Hunter (919837567) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Graham George Hunter (919837567) Appointed |
| 14/06/2019 | Graham Hunter (925918880) has left the board |
| 07/06/2019 | Jonathan James Hunter (917153812) has left the board |
| 07/06/2019 | New Board Member Graham Hunter (925918880) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 14/09/2016 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 04/08/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 13/08/2015 | New Board Member Ian Dominic Parsons (906332531) Appointed |
| 13/08/2015 | David Reginald Johnson (905596293) has left the board |
| 06/01/2015 | Paul Anthony Crossland (907083489) has left the board |
| 02/12/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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