RMS GROUP LOGISTICS LIMITED

RMS GROUP LOGISTICS LIMITED is an active private limited company, incorporated on 19 November 1997. The nature of the business is Other transportation support activities. The company's registered office is on Bridge Street, Goole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. RMS GROUP LOGISTICS LIMITED previously had the company name RMS EUROPE COMPUTER SOLUTIONS LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BOOTHFERRY TERMINAL
Address Line 2	BRIDGE STREET
Post Town	GOOLE
County	EAST YORKSHIRE
Postcode	DN14 5SS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 06/03/2008 onwards:

RMS GROUP LOGISTICS LIMITED

Prior to 06/03/2008:

RMS EUROPE COMPUTER SOLUTIONS LIMITED

Directors

(The company's officers)

MR STEPHEN BENTLEY

(~56 year old British national)

BOOTHFERRY TERMINAL, BRIDGE STREET, GOOLE, EAST YORKSHIRE, DN14 5SS

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

MR GAVIN MICHAEL HINDLEY

(~46 year old British national)

15 NORTH BAR WITHOUT, BEVERLEY, NORTH HUMBERSIDE, HU17 7AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2007

MR IAN DOMINIC PARSONS

(~75 year old British national)

BOOTHFERRY TERMINAL, BRIDGE STREET, GOOLE, EAST YORKSHIRE, DN14 5SS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/08/2015

Connections

(Shared officers)

E. MERCER & CO LIMITED

MR GAVIN MICHAEL HINDLEY

FLIXBOROUGH WHARF LIMITED

MR STEPHEN BENTLEY
MR GAVIN MICHAEL HINDLEY
MR IAN DOMINIC PARSONS

HULL FC RUGBY COMMUNITY SPORTS & EDUCATION FOUNDATION

MR IAN DOMINIC PARSONS

HULL IONIANS RUGBY UNION FOOTBALL CLUB (HOLDINGS) LIMITED

MR IAN DOMINIC PARSONS

HUMBER HUMAN RESOURCES LIMITED

MR STEPHEN BENTLEY
MR IAN DOMINIC PARSONS

PRECISION STEVEDORES LIMITED

MR STEPHEN BENTLEY
MR IAN DOMINIC PARSONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)