Rms Group Logistics Limited

General information

Name:

Rms Group Logistics Ltd

Office Address:

Boothferry Terminal Bridge Street DN14 5SS Goole

Number: 03468316

Incorporation date: 1997-11-19

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Boothferry Terminal, Goole DN14 5SS Rms Group Logistics Limited is categorised as a Private Limited Company with 03468316 registration number. It was set up twenty seven years ago. The company switched its name two times. Until 2008 this firm has provided the services it's been known for under the name of Rms Europe Computer Solutions but currently this firm is registered under the name Rms Group Logistics Limited. The company's registered with SIC code 52290 and has the NACE code: Other transportation support activities. The company's latest accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-19.

There is a number of three directors managing the following company at present, namely Stephen B., Ian P. and Gavin H. who have been doing the directors duties since 2023-01-01.

  • Previous company's names
  • Rms Group Logistics Limited 2008-03-06
  • Rms Europe Computer Solutions Limited 2003-06-18
  • Steel Distribution Services Limited 1997-11-19

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 01 January 2023

Latest update: 1 April 2024

Ian P.

Role: Director

Appointed: 07 August 2015

Latest update: 1 April 2024

Gavin H.

Role: Director

Appointed: 20 December 2007

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Rms Ports Limited owns over 3/4 of company shares. This business can be reached in Goole at Bridge Street, DN14 5SS and was registered as a PSC under the reg no 6237623.

Rms Ports Limited
Address: Boothferry Terminal Bridge Street, Goole, DN14 5SS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 6237623
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to Sun, 31st Dec 2023 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
26
Company Age

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