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 Number06237623
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOOTHFERRY TERMINAL
Address Line 2BRIDGE STREET
Post TownGOOLE
CountyNORTH HUMBERSIDE
PostcodeDN14 5SS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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)
E. MERCER & CO LIMITED
  • MR GAVIN MICHAEL HINDLEY
  • MR STEPHEN BENTLEY
  • MR GAVIN MICHAEL HINDLEY
  • MR IAN DOMINIC PARSONS
  • MR MARK WILSON
HARDING CARGO HANDLING LIMITED
  • MR JEREMY STUART SAUNT
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
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 local scale
Map of RMS PORTS LIMITED at district scale
Map of RMS PORTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)