RMS PORTS LIMITED
RMS PORTS LIMITED is an active private limited company, incorporated on 4 May 2007. The nature of the business is Activities of head offices. 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: Group. RMS PORTS LIMITED previously had the company name RMS GROUP HOLDINGS LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 06237623 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOOTHFERRY TERMINAL |
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Address Line 2 | BRIDGE STREET |
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Post Town | GOOLE |
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County | NORTH HUMBERSIDE |
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Postcode | DN14 5SS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 16/04/2021 onwards:
RMS PORTS LIMITED
Prior to 16/04/2021:
RMS GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR STEPHEN BENTLEY
(~56 year old British national)
BOOTHFERRY TERMINAL BRIDGE STREET, GOOLE, NORTH HUMBERSIDE, 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)
BOOTHFERRY TERMINAL BRIDGE STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2007
MR IAN DOMINIC PARSONS
(~75 year old British national)
BOOTHFERRY TERMINAL BRIDGE STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2009
MR JEREMY STUART SAUNT
(~62 year old British national)
BOOTHFERRY TERMINAL BRIDGE STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SS
- Current Director
- Gives occupation as SEED MERCHANT
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2014
MR MARK WILSON
(~32 year old British national)
BOOTHFERRY TERMINAL BRIDGE STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SS
- Current Director
- Gives occupation as GROUP OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2021
Shareholders
(Persons of Significant Control)
Mr Jeremy Stuart Saunt
(~62 year old British national)
Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/04/2021
Connections
(Shared officers)
- MR STEPHEN BENTLEY
- MR GAVIN MICHAEL HINDLEY
- MR IAN DOMINIC PARSONS
- MR MARK WILSON
HARDING CARGO HANDLING LIMITED
HULL FC RUGBY COMMUNITY SPORTS & EDUCATION FOUNDATION
HULL IONIANS RUGBY UNION FOOTBALL CLUB (HOLDINGS) LIMITED
HUMBER HUMAN RESOURCES LIMITED
- MR STEPHEN BENTLEY
- MR IAN DOMINIC PARSONS
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)
RMS PORTS LIMITED: Maps
Maps show the location of the postcode of the registered office, DN14 5SS.
Map of RMS PORTS LIMITED at local scale
Map of RMS PORTS LIMITED at district scale
More Companies in DN14 5SS
Other companies with registered offices in DN14 5SS:
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)