RMS GRIMSBY LIMITED
Overview
| Company Name | RMS GRIMSBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02460625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMS GRIMSBY LIMITED?
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is RMS GRIMSBY LIMITED located?
| Registered Office Address | Suite 7, The Riverside Building Livingstone Road HU13 0DZ Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMS GRIMSBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RMS GRIMSBY & IMMINGHAM LIMITED | Dec 17, 2014 | Dec 17, 2014 |
| FRESHNEY CARGO SERVICES LIMITED | Jan 18, 1990 | Jan 18, 1990 |
What are the latest accounts for RMS GRIMSBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RMS GRIMSBY LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for RMS GRIMSBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Dominic Parsons as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Stephen Bentley as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England to Suite 7, the Riverside Building Livingstone Road Hessle HU13 0DZ on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Boothferry Terminal, Bridge Street, Goole East Yorkshire DN14 5SS to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on May 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 29, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Bentley as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed rms grimsby & immingham LIMITED\certificate issued on 04/07/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Mark Wilson as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Michael Hindley as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Termination of appointment of Andrew Jonathan Dixon as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Graham Hunter as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of RMS GRIMSBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDLEY, Gavin Michael | Director | Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England | England | British | 123389200001 | |||||
| WILSON, Mark | Director | Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England | England | British | 287876840001 | |||||
| CZARTOWSKI, Michael | Secretary | Brookfield House Kelsey Road Moortown LN7 6JB Market Rasen Lincolnshire | British | 21199280001 | ||||||
| JOHNSON, David Reginald | Secretary | Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire | British | 55962930001 | ||||||
| TYLER, Christopher John | Secretary | House Breighton YO8 6DH Selby Manor North Yorkshire | British | 110713560002 | ||||||
| BARRACLOUGH, Nigel Mark | Director | 27 New Park View Farsley LS28 5TZ Leeds West Yorkshire | British | 36777460001 | ||||||
| BENTLEY, Stephen | Director | Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England | England | British | 274206250001 | |||||
| COOK, John Bradford | Director | Stillingfleet Lodge Stillingfleet YO19 6HP York Yorks | British | 1819370001 | ||||||
| CZARTOWSKI, Michael | Director | Brookfield House Kelsey Road Moortown LN7 6JB Market Rasen Lincolnshire | British | 21199280001 | ||||||
| DIXON, Andrew Jonathan | Director | Boothferry Terminal, Bridge Street, Goole DN14 5SS East Yorkshire | England | British | 52476240003 | |||||
| HODGSON, Craig Robert | Director | Boothferry Terminal, Bridge Street, Goole DN14 5SS East Yorkshire | England | British | 230810060001 | |||||
| HUNTER, Graham | Director | Boothferry Terminal, Bridge Street, Goole DN14 5SS East Yorkshire | United Kingdom | British | 198375670001 | |||||
| HUNTER, Jonathan James | Director | Southside Albert Dock HU1 2DS Hull The Old Customs House England | United Kingdom | British | 171538120001 | |||||
| JOHNSON, David Reginald | Director | Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire | England | British | 55962930001 | |||||
| MCNALLY, Terence | Director | 85 Anderby Drive DN37 9HD Grimsby South Humberside | British | 30501160001 | ||||||
| PARSONS, Ian Dominic | Director | Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England | England | British | 63325310001 | |||||
| PATTISON, Malcolm | Director | 31 Hilltop Avenue DN15 8LD Scunthorpe North East Lincolnshire | United Kingdom | British | 10063040001 | |||||
| SMITH, Ian Charles | Director | 8 Wensley Road HG2 8AQ Harrogate North Yorkshire | British | 43897340001 | ||||||
| STOLL, Johannes | Director | 6 Park View Close DN19 7DS Barrow Upon Humber South Humberside | British | 35622270001 |
Who are the persons with significant control of RMS GRIMSBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rms Europe Group Ltd | Apr 06, 2016 | Bridge Street DN14 5SS Goole Boothferry Terminal England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0