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RMS PORTS LIMITED - Boothferry Terminal, Bridge Street, Goole, North Humberside, United Kingdom
Company Information
- Company registration number
- 06237623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Boothferry Terminal
- Bridge Street
- Goole
- North Humberside
- DN14 5SS Boothferry Terminal, Bridge Street, Goole, North Humberside, DN14 5SS UK
Management
- Managing Directors
- HINDLEY, Gavin Michael
- PARSONS, Ian Dominic
- SAUNT, Jeremy Stuart
- BENTLEY, Stephen
- WILSON, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-04
- Age Of Company 2007-05-04 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Jeremy Stuart Saunt
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RMS GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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RMS PORTS LIMITED Company Description
- RMS PORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06237623. Its current trading status is "live". It was registered 2007-05-04. It was previously called RMS GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-05-04.It can be contacted at Boothferry Terminal .
Get RMS PORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rms Ports Limited - Boothferry Terminal, Bridge Street, Goole, North Humberside, United Kingdom
- 2007-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-30) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-11-17) - SH04
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confirmation-statement-with-updates (2023-05-05) - CS01
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accounts-with-accounts-type-group (2023-09-21) - AA
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capital-cancellation-shares (2023-04-28) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-28) - SH03
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change-person-director-company-with-change-date (2023-01-13) - CH01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-28) - AA
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confirmation-statement-with-updates (2022-05-05) - CS01
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accounts-with-accounts-type-group (2022-01-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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capital-cancellation-shares (2021-06-30) - SH06
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notification-of-a-person-with-significant-control (2021-05-11) - PSC01
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capital-return-purchase-own-shares (2021-06-30) - SH03
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capital-return-purchase-own-shares (2021-01-26) - SH03
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confirmation-statement-with-updates (2021-05-06) - CS01
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resolution (2021-04-16) - RESOLUTIONS
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change-of-name-notice (2021-04-16) - CONNOT
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capital-cancellation-shares (2021-03-22) - SH06
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capital-return-purchase-own-shares (2021-03-22) - SH03
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accounts-with-accounts-type-group (2021-03-12) - AA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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capital-allotment-shares (2021-02-23) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-10) - PSC09
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capital-cancellation-shares (2021-01-25) - SH06
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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cessation-of-a-person-with-significant-control (2020-06-25) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-07-02) - PSC08
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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confirmation-statement-with-updates (2020-05-12) - CS01
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capital-return-purchase-own-shares (2020-06-16) - SH03
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capital-allotment-shares (2020-07-14) - SH01
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capital-cancellation-shares (2020-06-16) - SH06
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legacy (2020-07-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-13) - SH19
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legacy (2020-07-13) - CAP-SS
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resolution (2020-07-13) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-12-13) - AA01
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capital-return-purchase-own-shares (2020-07-27) - SH03
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capital-cancellation-shares (2020-07-27) - SH06
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memorandum-articles (2020-07-13) - MA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-04-08) - SH03
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-05-14) - SH04
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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resolution (2019-05-14) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-06-13) - SH03
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accounts-with-accounts-type-group (2019-10-28) - AA
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capital-return-purchase-own-shares (2019-06-14) - SH03
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capital-cancellation-shares (2019-06-14) - SH06
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-07-25) - SH05
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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legacy (2019-06-11) - RP04CS01
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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capital-allotment-shares (2018-01-02) - SH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-group (2018-08-22) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-01-02) - SH05
keyboard_arrow_right 2017
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capital-return-purchase-own-shares-treasury-capital-date (2017-04-21) - SH03
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-04-12) - SH04
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resolution (2017-04-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2017-04-12) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-09-25) - SH04
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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resolution (2017-09-25) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2017-09-26) - SH03
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accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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resolution (2016-01-11) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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resolution (2015-06-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-06-16) - SH19
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legacy (2015-06-16) - SH20
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legacy (2015-06-16) - CAP-SS
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2015-09-02) - SH03
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resolution (2015-09-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-04-01) - SH19
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resolution (2014-04-01) - RESOLUTIONS
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legacy (2014-04-01) - SH20
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change-person-director-company-with-change-date (2014-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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resolution (2014-05-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-05-14) - SH19
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legacy (2014-05-14) - SH20
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accounts-with-accounts-type-group (2014-05-30) - AA
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appoint-person-director-company-with-name (2014-06-26) - AP01
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resolution (2014-07-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-07-15) - SH08
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legacy (2014-05-14) - CAP-SS
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legacy (2014-04-01) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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termination-director-company-with-name (2013-01-02) - TM01
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change-person-director-company-with-change-date (2013-12-10) - CH01
keyboard_arrow_right 2012
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legacy (2012-03-26) - MG02
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accounts-with-accounts-type-group (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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resolution (2012-03-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-06-07) - SH03
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resolution (2012-06-07) - RESOLUTIONS
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capital-cancellation-shares (2012-06-07) - SH06
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legacy (2012-08-02) - MG02
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appoint-person-director-company-with-name (2012-05-11) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-08) - AR01
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resolution (2010-09-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-11-17) - SH03
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capital-cancellation-shares (2010-11-26) - SH06
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statement-of-companys-objects (2010-09-07) - CC04
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termination-director-company-with-name (2010-11-30) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-20) - TM01
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appoint-person-director-company-with-name (2009-11-13) - AP01
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accounts-with-accounts-type-group (2009-10-23) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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appoint-person-director-company-with-name (2009-10-12) - AP01
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-group (2008-06-03) - AA
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legacy (2008-06-25) - 288b
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legacy (2008-06-25) - 288c
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legacy (2008-07-09) - 395
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legacy (2008-09-22) - 395
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legacy (2008-07-04) - 403a
keyboard_arrow_right 2007
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incorporation-company (2007-05-04) - NEWINC
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legacy (2007-07-20) - 288a
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legacy (2007-07-20) - 288b
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legacy (2007-07-24) - 395
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legacy (2007-07-27) - 395
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resolution (2007-07-30) - RESOLUTIONS
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legacy (2007-07-30) - 123
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legacy (2007-07-30) - 288a
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legacy (2007-07-30) - 88(2)R
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statement-of-affairs (2007-07-30) - SA
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legacy (2007-07-31) - 395
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legacy (2007-08-07) - 225
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legacy (2007-08-13) - 288a
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legacy (2007-08-15) - 288a
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legacy (2007-10-10) - 288c
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legacy (2007-11-19) - 288a