Rms Group Logistics Limited in Bridge Street GOOLE - DN14 5SS

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Rms Group Logistics Limited GOOLE

Founded in 1997, Rms Group Logistics, classified under reg no. 03468316 is an active company. Currently registered at Boothferry Terminal DN14 5SS, Goole the company has been in the business for twenty seven years. Its financial year was closed on December 29 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 6th Mar 2008 Rms Group Logistics Limited is no longer carrying the name Rms Europe Computer Solutions.

The firm has 3 directors, namely Stephen B., Ian P. and Gavin H.. Of them, Gavin H. has been with the company the longest, being appointed on 20 December 2007 and Stephen B. has been with the company for the least time - from 1 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rms Group Logistics Limited Address / Contact

Office Address	Boothferry Terminal
Office Address2	Bridge Street
Town	Goole
Post code	DN14 5SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03468316
Date of Incorporation	Wed, 19th Nov 1997
Industry	Other transportation support activities
End of financial Year	29th December
Company age	27 years old
Account next due date	Sun, 29th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Stephen B.

Position: Director

Appointed: 01 January 2023

Ian P.

Position: Director

Appointed: 07 August 2015

Gavin H.

Position: Director

Appointed: 20 December 2007

Graham H.

Position: Director

Appointed: 07 May 2019

Resigned: 01 July 2020

Jonathan H.

Position: Director

Appointed: 12 September 2016

Resigned: 30 April 2019

Paul C.

Position: Director

Appointed: 30 January 2008

Resigned: 31 December 2014

David J.

Position: Director

Appointed: 01 February 2006

Resigned: 07 August 2015

Steven K.

Position: Director

Appointed: 14 July 2004

Resigned: 19 July 2007

Michael K.

Position: Secretary

Appointed: 14 July 2004

Resigned: 23 July 2004

Peter A.

Position: Director

Appointed: 05 June 2003

Resigned: 14 July 2004

Stephen A.

Position: Director

Appointed: 05 June 2003

Resigned: 20 December 2007

Harold W.

Position: Nominee Secretary

Appointed: 19 November 1997

Resigned: 19 November 1997

David J.

Position: Director

Appointed: 19 November 1997

Resigned: 13 July 2004

Yvonne W.

Position: Nominee Director

Appointed: 19 November 1997

Resigned: 19 November 1997

David J.

Position: Secretary

Appointed: 19 November 1997

Resigned: 07 August 2015

Steven K.

Position: Director

Appointed: 19 November 1997

Resigned: 05 June 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Rms Ports Limited from Goole, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rms Ports Limited

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:	75,01-100% shares

Company previous names

Rms Europe Computer Solutions	March 6, 2008
Steel Distribution Services	June 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	7 809	7 809	7 809	7 809	7 809

Other
Creditors	7 809	7 809	7 809	7 809	7 809

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 27th, February 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 29th Dec 2019 filed on: 8th, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, October 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, August 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 1st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 26th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 100.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 filed on: 27th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Nov 2013 filed on: 21st, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Nov 2012 filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Nov 2011 filed on: 25th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Nov 2010 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 26th Nov 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, May 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, September 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, August 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 21st Nov 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 21st Nov 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, June 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 17th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 17th, June 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 31st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 31st, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 4th Dec 2002 with complete member list filed on: 4th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th Dec 2002 with complete member list filed on: 4th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 4th, January 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 4th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 22nd Nov 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Nov 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 20th, March 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 20th, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 22nd Nov 1999 with complete member list filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Nov 1999 with complete member list filed on: 22nd, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 31st, December 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 31st, December 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 16th Nov 1998 with complete member list filed on: 16th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Nov 1998 with complete member list filed on: 16th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 16th Nov 1998	annual return

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